District Of Columbia District Court
Judge:Rudolph Contreras
Case #: 1:23-cv-01751
Nature of Suit899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause05:702 Administrative Procedure Act
Case Filed:Jun 15, 2023
Terminated:Jul 26, 2023
Last checked: Wednesday Dec 13, 2023 3:55 AM EST
Defendant
ANTONY J. BLINKEN
Defendant
DEPARTMENT OF STATE
Defendant
DEPARTMENT OF STATE, BUREAU OF ECONOMIC AND BUSINESS AFFAIRS
Defendant
DEPARTMENT OF THE TREASURY
Defendant
DEPARTMENT OF THE TREASURY, OFFICE OF THE FOREIGN ASSETS CONTROL
Defendant
ANDREA M. GACKI
Defendant
JIM MULLINAX
Defendant
JANET YELLIN
Plaintiff
ELENA TITOVA
Represented By
Farhad R. Alavi
Akrivis Law Group, PLLC
contact info
Amir Toossi
Akrivis Law Group PLLC
contact info


Docket last updated: 8 hours ago
Wednesday, July 26, 2023
8 8 notice Notice of Voluntary Dismissal Wed 07/26 10:29 AM
NOTICE of Voluntary Dismissal by ELENA TITOVA (Alavi, Farhad)
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Wednesday, July 19, 2023
7 7 service Summons Returned Executed as to Federal Defendant Wed 07/19 3:29 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ANTONY J. BLINKEN served on 6/20/2023; DEPARTMENT OF STATE served on 6/20/2023; DEPARTMENT OF STATE, BUREAU OF ECONOMIC AND BUSINESS AFFAIRS served on 6/20/2023; DEPARTMENT OF THE TREASURY served on 7/3/2023; DEPARTMENT OF THE TREASURY, OFFICE OF THE FOREIGN ASSETS CONTROL served on 7/3/2023; ANDREA M. GACKI served on 7/3/2023; JIM MULLINAX served on 6/20/2023; JANET YELLIN served on 7/3/2023(Alavi, Farhad)
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Att: 1 Exhibit Affidavit,
Att: 2 Exhibit Affidavit,
Att: 3 Exhibit Affidavit,
Att: 4 Exhibit Affidavit,
Att: 5 Exhibit Affidavit,
Att: 6 Exhibit USPS Record,
Att: 7 Exhibit Affidavit,
Att: 8 Exhibit USPS Record,
Att: 9 Exhibit Affidavit,
Att: 10 Exhibit USPS Record,
Att: 11 Exhibit Affidavit,
Att: 12 Exhibit USPS Record
6 6 service Summons Returned Executed as to US Attorney Wed 07/19 3:23 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/20/2023. Answer due for ALL FEDERAL DEFENDANTS by 8/19/2023.(Alavi, Farhad)
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Att: 1 Exhibit Affidavit
5 5 service Summons Returned Executed as to U.S. Attorney General Wed 07/19 3:20 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General June 27, 2023.(Alavi, Farhad)
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Att: 1 Exhibit Affidavit,
Att: 2 Exhibit Certified Mail Receipt
Friday, June 16, 2023
4 4 notice Notice of Appearance Fri 06/16 2:36 PM
NOTICE of Appearance by Farhad R. Alavi on behalf of ELENA TITOVA (Alavi, Farhad)
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3 3 service Electronic Summons Issued as to AUSA,USAG Fri 06/16 11:46 AM
SUMMONS (10) Issued Electronically as to ANTONY J. BLINKEN, DEPARTMENT OF STATE, DEPARTMENT OF STATE, BUREAU OF ECONOMIC AND BUSINESS AFFAIRS, DEPARTMENT OF THE TREASURY, DEPARTMENT OF THE TREASURY, OFFICE OF THE FOREIGN ASSETS CONTROL, ANDREA M. GACKI, JIM MULLINAX, JANET YELLIN, U.S. Attorney and U.S. Attorney General(zcb)
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Att: 1 Notice and Consent
2 2 misc Errata Fri 06/16 11:16 AM
ERRATA corrected Complaint by ELENA TITOVA re1 Complaint,,. (Toossi, Amir)
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notice Notice of QC- New Case Fri 06/16 9:43 AM
NOTICE OF ERROR re1 Complaint; emailed to toossia@gmail.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (cb, )
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utility Case Assigned/Reassigned Fri 06/16 11:30 AM
Case Assigned to Judge Rudolph Contreras. (zcb)
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Thursday, June 15, 2023
1 1 cmp Complaint Thu 06/15 9:16 PM
COMPLAINT for declaratory and injunctive relief against ANTONY BLINKEN, DEPARTMENT OF STATE, DEPARTMENT OF THE TREASURY, DEPARTMENT OF THE TREASURY, OFFICE OF THE FOREIGN ASSETS CONTROL, Department of State, Bureau of Economic and Business Affairs, ANDREA M. GACKI, Jim Mullinax, Janet Yellin ( Filing fee $ 402 receipt number ADCDC-10145179) filed by Elena Titova.(Toossi, Amir)
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Att: 1 Civil Cover Sheet,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons,
Att: 5 Summons,
Att: 6 Summons,
Att: 7 Summons,
Att: 8 Summons,
Att: 9 Summons