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Case TitleAmerica CV Network, LLC v. U.S. Department of the Treasure, Office of Foreign Assets Control
DistrictSouthern District of Florida
CityMiami
Case Number1:2018cv22862
Date Filed2018-07-16
Date ClosedOpen
JudgeJudge Cecilia M. Altonaga
PlaintiffAmerica CV Network, LLC
Case DescriptionThe America CV Network submitted a FOIA request to the Department of the Treasury's Office of Foreign Assets Control for records concerning restrictions put on bank accounts related to Juan Arrondo or Peer Music. The agency acknowledged receipt of the request and asked for a third-party authorization to release records concerning Arrondo. The America CV Network provided a copy of Arrondo's death certificate. After hearing nothing further from the agency, the America CV Network filed suit.
Complaint issues: Failure to respond within statutory time limit, Litigation - Attorney's fees

DefendantU.S. Department of the Treasure, Office of Foreign Assets Control
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2018-07-161COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by America CV Network, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet, # 5 Summon(s), # 6 Summon(s))(Ortega, Omar) (Entered: 07/16/2018)
2018-07-162Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (dj) (Entered: 07/17/2018)
2018-07-173Summons Issued as to U.S. Department of the Treasure, Office of Foreign Assets Control. (dj) (Entered: 07/17/2018)
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by FOIA Project Staff
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