| Date Filed | Doc # | Docket Text |
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| 2024-07-12 | 1 | COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11022750) filed by LIMITED LIABILITY COMPANY BONUM INVESTMENTS, LIMITED LIABILITY COMPANY BONUM CAPITAL, RB-ESTEIT LIMITED LIABILITY COMPANY, BONUM CAPITAL (CYPRUS) LTD, MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL INVESTORS CORP, LIMITED LIABILITY COMPANY BONUM MANAGEMENT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Wright, Jason) (Entered: 07/12/2024) |
| 2024-07-15 | | Case Assigned to Judge Jia M. Cobb. (znmw) (Entered: 07/15/2024) |
| 2024-07-15 | 2 | SUMMONS (4) Issued Electronically as to All Defendants. (Attachments: # 1 Notice and Consent)(znmw) (Entered: 07/15/2024) |
| 2024-07-15 | | NOTICE OF NEW CASE ERROR regarding 1 Complaint,. The following error(s) need correction: Missing summonses- U.S. government. When naming a U.S. government agent or agency as a defendant, you must supply a summons for each defendant & two additional summonses for the U.S. Attorney & U.S. Attorney General. Please submit using the event Request for Summons to Issue. (znmw) (Entered: 07/15/2024) |
| 2024-07-15 | 3 | NOTICE of Appearance by Marwa Farag on behalf of All Plaintiffs (Farag, Marwa) (Main Document 3 replaced on 7/16/2024) (zdp). (Entered: 07/15/2024) |
| 2024-07-15 | 4 | REQUEST FOR SUMMONS TO ISSUE filed by LIMITED LIABILITY COMPANY BONUM INVESTMENTS, LIMITED LIABILITY COMPANY BONUM CAPITAL, RB-ESTEIT LIMITED LIABILITY COMPANY, BONUM CAPITAL (CYPRUS) LTD, MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL INVESTORS CORP, LIMITED LIABILITY COMPANY BONUM MANAGEMENT.(Wright, Jason) (Entered: 07/15/2024) |
| 2024-07-16 | 5 | SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zdp) (Entered: 07/16/2024) |
| 2024-07-26 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/24/2024. Answer due for ALL FEDERAL DEFENDANTS by 8/23/2024. (Wright, Jason) (Entered: 07/26/2024) |
| 2024-07-26 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General July 24, 2024. (Wright, Jason) (Entered: 07/26/2024) |
| 2024-07-26 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF STATE served on 7/24/2024 (Wright, Jason) (Entered: 07/26/2024) |
| 2024-07-26 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION served on 7/24/2024 (Wright, Jason) (Entered: 07/26/2024) |
| 2024-07-26 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF THE TREASURY served on 7/24/2024 (Wright, Jason) (Entered: 07/26/2024) |
| 2024-07-26 | 11 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL served on 7/24/2024 (Wright, Jason) (Entered: 07/26/2024) |
| 2024-08-20 | 12 | NOTICE of Appearance by Bradley Silverman on behalf of All Defendants (Silverman, Bradley) (Entered: 08/20/2024) |
| 2024-08-23 | 13 | ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION, UNITED STATES DEPARTMENT OF THE TREASURY.(Silverman, Bradley) (Entered: 08/23/2024) |
| 2024-08-28 | | MINUTE ORDER: The Court ORDERS that the Parties confer and submit a joint proposed schedule for further proceedings, which shall include a proposed schedule for the processing and release of responsive records or for briefing dispositive motions, by September 11, 2024. Signed by Judge Jia M. Cobb on August 28, 2024. (lcjmc1) (Entered: 08/28/2024) |
| 2024-09-11 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION, UNITED STATES DEPARTMENT OF THE TREASURY. (Silverman, Bradley) (Entered: 09/11/2024) |
| 2024-09-24 | 15 | SCHEDULING ORDER: Joint status report due on December 11, 2024. See document for scheduling order and information concerning case procedures. Signed by Judge Jia M. Cobb on September 24, 2024. (lcjmc1) (Entered: 09/24/2024) |
| 2024-12-11 | 16 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION. (Silverman, Bradley) (Entered: 12/11/2024) |
| 2025-03-11 | 17 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION. (Truong, John) (Entered: 03/11/2025) |
| 2025-03-18 | 18 | NOTICE of Appearance by Kevin Arthur Meehan on behalf of All Plaintiffs (Meehan, Kevin) (Main Document 18 replaced on 3/24/2025) (zdp). (Entered: 03/18/2025) |
| 2025-06-09 | 19 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION, UNITED STATES DEPARTMENT OF THE TREASURY. (Silverman, Bradley) (Entered: 06/09/2025) |
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