Ramon Cierco, et al v. Jacob Lew, et al
| Ramon Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Higini Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Successors D'higini Cierco Garcia, S.A., In its personal capacity and derivatively on behalf of itself and all others similarly situated and Cierco Martinez 2 2003, S.l., In its personal capacity and derivatively on behalf of itself and all others similarly situated |
| Jacob J. Lew, in his official capacity as Secretary of the Treasury, United States Department of the Treasury, Jennifer Shasky Calvery, in her official capacity as Director of the Financial Crimes Enforcement Network, Financial Crimes Enforcement Network and Banca Privada D'andorra S.A., In receivership |
| 16-5185 |
| June 28, 2016 |
| U.S. Court of Appeals, D.C. Circuit |
| Review or Appeal of Agency Decision |
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Filing
1207930266
OPINION [1676293] filed (Pages: 20) for the Court by Judge Edwards. [16-5185]
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| Plaintiff - appellant: Ramon Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated | |
| Represented By: | Eric L. Lewis |
| Represented By: | Anne Katherine Toomey |
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| Plaintiff - appellant: Higini Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated | |
| Represented By: | Eric L. Lewis |
| Represented By: | Anne Katherine Toomey |
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| Plaintiff - appellant: Successors D'higini Cierco Garcia, S.A., In its personal capacity and derivatively on behalf of itself and all others similarly situated | |
| Represented By: | Eric L. Lewis |
| Represented By: | Anne Katherine Toomey |
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| Plaintiff - appellant: Cierco Martinez 2 2003, S.l., In its personal capacity and derivatively on behalf of itself and all others similarly situated | |
| Represented By: | Eric L. Lewis |
| Represented By: | Anne Katherine Toomey |
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| Defendant - appellee: Jacob J. Lew, in his official capacity as Secretary of the Treasury | |
| Represented By: | DOJ Appellate Counsel |
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| Defendant - appellee: United States Department of the Treasury | |
| Represented By: | DOJ Appellate Counsel |
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| Defendant - appellee: Jennifer Shasky Calvery, in her official capacity as Director of the Financial Crimes Enforcement Network | |
| Represented By: | DOJ Appellate Counsel |
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| Defendant - appellee: Financial Crimes Enforcement Network | |
| Represented By: | DOJ Appellate Counsel |
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| Defendant - appellee: Banca Privada D'andorra S.A., In receivership | |
| Represented By: | |
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