FBME Bank Ltd., et al v. Steven Mnuchin, et al
Plaintiff - Appellant: FBME Bank Ltd. and FBME Ltd.
Defendant - Appellee: Steven T. Mnuchin, in his official capacity as Secretary of the Treasury, United States Department of the Treasury, Jamal El-Hindi, in his official capacity as Acting Director of the Financial Crimes Enforcement Network and Financial Crimes Enforcement Network
Case Number: 17-5076
Filed: April 17, 2017
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other Statutory Actions
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Search for this case: FBME Bank Ltd., et al v. Steven Mnuchin, et al
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Plaintiff - appellant: FBME Bank Ltd.
Represented By: Derek Lawrence Shaffer
Represented By: Lauren Hadley Dickie
Represented By: Peter S. Spivack
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Plaintiff - appellant: FBME Ltd.
Represented By: Derek Lawrence Shaffer
Represented By: Lauren Hadley Dickie
Represented By: Peter S. Spivack
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Defendant - appellee: Steven T. Mnuchin, in his official capacity as Secretary of the Treasury
Represented By: Sarah Carroll
Represented By: H. Thomas Byron
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Defendant - appellee: United States Department of the Treasury
Represented By: Sarah Carroll
Represented By: H. Thomas Byron
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Defendant - appellee: Jamal El-Hindi, in his official capacity as Acting Director of the Financial Crimes Enforcement Network
Represented By: Sarah Carroll
Represented By: H. Thomas Byron
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Defendant - appellee: Financial Crimes Enforcement Network
Represented By: Sarah Carroll
Represented By: H. Thomas Byron
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