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Case TitleVALENCIA v. U.S. DEPARTMENT OF TREASURY
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2010cv00513
Date Filed2010-03-29
Date Closed2010-11-05
JudgeJudge Henry H. Kennedy
PlaintiffJAMES AUGUSTO OSORIO VALENCIA
DefendantU.S. DEPARTMENT OF TREASURY
Documents
Docket
Complaint
Complaint attachment 1
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2010-03-291COMPLAINT against U.S. DEPARTMENT OF TREASURY ( Filing fee $ 350, receipt number 4616028575) filed by JAMES AUGUSTO OSORIO VALENCIA. (Attachments: # 1 Civil Cover Sheet)(dr) (Entered: 03/30/2010)
2010-03-29SUMMONS (3) Issued as to U.S. DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General (dr) (Entered: 03/30/2010)
2010-04-152SUMMONS Returned Executed by JAMES AUGUSTO OSORIO VALENCIA. U.S. DEPARTMENT OF TREASURY served on 4/7/2010, answer due 5/7/2010. (Herrick, Peter) (Entered: 04/15/2010)
2010-05-103NOTICE of Appearance by Clifford Lee Reeves on behalf of U.S. DEPARTMENT OF TREASURY (Reeves, Clifford) (Entered: 05/10/2010)
2010-05-104ANSWER to 1 Complaint by U.S. DEPARTMENT OF TREASURY.(Reeves, Clifford) (Entered: 05/10/2010)
2010-05-105MOTION for Entry of Default by JAMES AUGUSTO OSORIO VALENCIA (Attachments: # 1 Exhibit A, # 2 Order)(Herrick, Peter) (Entered: 05/10/2010)
2010-05-116Memorandum in opposition to re 5 MOTION for Entry of Default filed by U.S. DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Reeves, Clifford) (Entered: 05/11/2010)
2010-05-12MINUTE ORDER denying 5 Plaintiff's Motion for Entry of Default. Signed by Judge Henry H. Kennedy, Jr. on May 12, 2010. (NP) (Entered: 05/12/2010)
2010-05-137ORDER directing the parties to submit a joint case management report. Signed by Judge Henry H. Kennedy, Jr. on May 13, 2010. (NP) (Entered: 05/13/2010)
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