PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
||PACIFIC SOLAR ENERGY, SA DE CV
||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
||January 9, 2018
||US District Court for the District of Columbia
||Washington, DC Office
||Randolph D. Moss
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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|March 26, 2019
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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