PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al

Plaintiff: PACIFIC SOLAR ENERGY, SA DE CV
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL, OFFICE OF FOREIGN ASSETS CONTROL and SECRETARY OF THE TREASURY
Case Number: 1:2018cv00048
Filed: January 9, 2018
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 88888
Presiding Judge: Randolph D. Moss
Nature of Suit: Other
Cause of Action: 28:1361
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 26, 2019 Opinion or Order Filing 67 MEMORANDUM OPINION AND ORDER: It is hereby ORDERED that Plaintiff's motion for summary judgment, Dkt. 60, and Defendants' cross-motion, Dkt. 61, are DENIED without prejudice. It is further ORDERED that the matter is remanded to OFAC to co nsider whether and how 31 C.F.R. § 598.205(a) and any related statutory or regulatory provisions apply to this matter. It is further ORDERED that, within 45 days, (1) OFAC shall issue a decision addressing the questions posed by this opinion, or (2) the parties shall file a joint status report informing the Court where the matter stands and proposing next steps. See document for details. Signed by Judge Randolph D. Moss on 3/26/2019. (lcrdm1, )

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Search for this case: PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
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Plaintiff: PACIFIC SOLAR ENERGY, SA DE CV
Represented By: Anthony Fitzmichael Cavanaugh
Represented By: Dario A. Perez(Designation Pro Hac Vice)
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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
Represented By: Nicholas P. Cartier
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Defendant: ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL
Represented By: Nicholas P. Cartier
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Defendant: OFFICE OF FOREIGN ASSETS CONTROL
Represented By: Nicholas P. Cartier
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Defendant: SECRETARY OF THE TREASURY
Represented By: Nicholas P. Cartier
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