| Date Filed | Doc # | Docket Text |
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| 2023-05-08 | 1 | COMPLAINT for Violation of the Freedom of Information Act against OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY ( Filing fee $ 402 receipt number ADCDC-10054762) filed by PDV HOLDING, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Summons to US Attorney General, # 8 Summons to US Dept. of Treasury - Civil Process Clerk, # 9 Summons to US Dept. of Treasury, # 10 Summons to US Attorney D.C., # 11 Summons to US Attorney General - OFAC, # 12 Summons to Civil Process Clerk - OFAC, # 13 Summons to Office of Foreign Asset Control, # 14 Summons to US Attorney D.C. - OFAC)(Hall, Samuel) (Entered: 05/08/2023) |
| 2023-05-08 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PDV HOLDING, INC. (Hall, Samuel) (Main Document 2 replaced on 5/9/2023) (zrtw). (Entered: 05/08/2023) |
| 2023-05-09 | | Case Assigned to Judge Timothy J. Kelly. (zrtw) (Entered: 05/09/2023) |
| 2023-05-09 | 3 | SUMMONS (4) Issued Electronically as to OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zrtw) (Entered: 05/09/2023) |
| 2023-06-08 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/15/2023. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Hall, Samuel) (Entered: 06/08/2023) |
| 2023-06-08 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/15/2023. Answer due for ALL FEDERAL DEFENDANTS by 6/14/2023. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Hall, Samuel) (Entered: 06/08/2023) |
| 2023-06-08 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF TREASURY served on 5/15/2023 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hall, Samuel) (Entered: 06/08/2023) |
| 2023-06-08 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF FOREIGN ASSETS CONTROL served on 5/15/2023 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hall, Samuel) (Entered: 06/08/2023) |
| 2023-06-14 | 8 | ANSWER to Complaint by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY.(Tepe, Sean) (Entered: 06/14/2023) |
| 2023-06-15 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall meet, confer, and file a joint proposed schedule for briefing or disclosure by July 5, 2023. Signed by Judge Timothy J. Kelly on 6/15/2023. (lctjk1) (Entered: 06/15/2023) |
| 2023-06-29 | 9 | NOTICE of Appearance by Andrew English on behalf of PDV HOLDING, INC. (English, Andrew) (Entered: 06/29/2023) |
| 2023-07-05 | 10 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Tepe, Sean) (Entered: 07/05/2023) |
| 2023-07-06 | | MINUTE ORDER: Upon consideration of the parties' 10 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by August 23, 2023. Signed by Judge Timothy J. Kelly on 7/6/2023. (lctjk1) (Entered: 07/06/2023) |
| 2023-08-23 | 11 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Plaintiff's Proposed Order)(Tepe, Sean) (Entered: 08/23/2023) |
| 2023-09-06 | | MINUTE ORDER: Upon consideration of the parties' 11 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by September 22, 2023. As far as Plaintiff requests that the Court, in several ways, intervene in Defendant's processing at this early stage in the proceedings, Plaintiff may seek such relief only through an appropriate motion. Signed by Judge Timothy J. Kelly on 9/6/2023. (lctjk1) (Entered: 09/06/2023) |
| 2023-09-22 | 12 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Tepe, Sean) (Entered: 09/22/2023) |
| 2023-09-25 | | MINUTE ORDER: Upon consideration of the parties' 12 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by October 23, 2023. Signed by Judge Timothy J. Kelly on 9/25/2023. (lctjk1) (Entered: 09/25/2023) |
| 2023-10-23 | 13 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Tepe, Sean) (Entered: 10/23/2023) |
| 2023-10-25 | | MINUTE ORDER: Upon consideration of the parties' 13 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by November 22, 2023. Signed by Judge Timothy J. Kelly on 10/25/2023. (lctjk1) (Entered: 10/25/2023) |
| 2023-10-31 | 14 | NOTICE OF SUBSTITUTION OF COUNSEL by Joseph F. Carilli, Jr on behalf of OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY Substituting for attorney Sean Tepe (Carilli, Joseph) (Entered: 10/31/2023) |
| 2023-11-21 | 15 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Carilli, Joseph) (Entered: 11/21/2023) |
| 2023-11-22 | | MINUTE ORDER: Upon consideration of the parties' 15 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by January 5, 2024. Signed by Judge Timothy J. Kelly on 11/22/2023. (lctjk1) (Entered: 11/22/2023) |
| 2024-01-05 | 16 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Carilli, Joseph) (Entered: 01/05/2024) |
| 2024-01-08 | | MINUTE ORDER: Upon consideration of the parties' 16 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by March 5, 2024. Signed by Judge Timothy J. Kelly on 1/8/2024. (lctjk1) (Entered: 01/08/2024) |
| 2024-03-05 | 17 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Carilli, Joseph) (Entered: 03/05/2024) |
| 2024-03-06 | | MINUTE ORDER: Upon consideration of the parties' 17 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by May 6, 2024. Signed by Judge Timothy J. Kelly on 3/6/2024. (lctjk1) (Entered: 03/06/2024) |
| 2024-05-03 | 18 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Carilli, Joseph) (Entered: 05/03/2024) |
| 2024-05-07 | | MINUTE ORDER: Upon consideration of the parties' 18 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by July 10, 2024. Signed by Judge Timothy J. Kelly on 5/7/2024. (lctjk1) (Entered: 05/07/2024) |
| 2024-07-09 | 19 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Carilli, Joseph) (Entered: 07/09/2024) |
| 2024-07-10 | | MINUTE ORDER: Upon consideration of the parties' 19 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by September 9, 2024. Signed by Judge Timothy J. Kelly on 7/10/2024. (lctjk1) (Entered: 07/10/2024) |
| 2024-09-09 | 20 | Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Carilli, Joseph) (Entered: 09/09/2024) |
| 2024-09-10 | | MINUTE ORDER: Upon consideration of the parties' 20 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by November 8, 2024. Signed by Judge Timothy J. Kelly on 9/10/2024. (lctjk1) (Entered: 09/10/2024) |
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