Case Details

CourtMiddle District of Florida
Docket number8:13-cv-01185
Date case filed2013-05-01
Date case closed
Date of latest filing
Assigned toJudge Steven D. Merryday
Case cause05:0551 Administrative Procedure Act
Nature of suit899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Jury demandPlaintiff
Demand
JurisdictionU.S. Government Defendant

Case Parties

Party: Flor Caribe Inc.
Party type: Plaintiff
Attorney name: Gregory Saldamando
Attorney Contact:
Jose Toledo, PA
4115 W Cypress St.
Tampa, FL 33607
813/874-2328
Fax: 866/275-5211
Email: GSaldamando@toledopa.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: United States Department of the Treasury
Party type: Defendant
Party: Office of Foreign Asset Control
Party type: Defendant
Party: Jack Lew
Party type: Defendant
as Secretary of the Treasury
Party: Adam J. Szubin
Party type: Defendant
as Director of the Office of Foreign Assets Control

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-05-01 COMPLAINT against Jack Lew, Office of Foreign Asset Control, Adam J. Szubin, United States Department of the Treasury with Jury Demand (Filing fee $ 400 receipt number TPA17161) filed by Flor Caribe Inc. (Attachments: # 1 Civil Cover Sheet)(CD) (Entered: 05/03/2013)
1.1 Civil Cover Sheet
22013-05-01 SUMMONS issued as to Jack Lew, Office of Foreign Asset Control, Adam J. Szubin, United States Department of the Treasury. (CD) (Entered: 05/03/2013)
32013-05-30 NOTICE of designation under Local Rule 3.05 - Track 2 (TKD) (Entered: 05/30/2013)