BANCO DELTA ASIA, S.A.R.L. et al v. FINANCIAL CRIMES ENFORCEMENT NETWORK et al

Defendant: JENNIFER SHASKY CALVERY, TREASURY DEPARTMENT, FINANCIAL CRIMES ENFORCEMENT NETWORK and JACOB J. LEW
Plaintiff: STANLEY AU, BANCO DELTA ASIA, S.A.R.L. and DELTA ASIA GROUP (HOLDINGS) LTD.
Case Number: 1:2013cv00333
Filed: March 14, 2013
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 99999
Presiding Judge: Beryl A. Howell
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05:0706 Judicial Review of Agency Actions
Jury Demanded By: None

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Defendant: JENNIFER SHASKY CALVERY
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Defendant: TREASURY DEPARTMENT
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Defendant: FINANCIAL CRIMES ENFORCEMENT NETWORK
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Defendant: JACOB J. LEW
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Plaintiff: STANLEY AU
Represented By: MaryEllen Powers
Represented By: Christian G. Vergonis
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Plaintiff: BANCO DELTA ASIA, S.A.R.L.
Represented By: Christian G. Vergonis
Represented By: MaryEllen Powers
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Plaintiff: DELTA ASIA GROUP (HOLDINGS) LTD.
Represented By: MaryEllen Powers
Represented By: Christian G. Vergonis
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