DERIPASKA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
Plaintiff: OLEG DERIPASKA
Defendant: ANDREA M. GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Case Number: 1:2019cv00727
Filed: March 15, 2019
Court: US District Court for the District of Columbia
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 551
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 1 COMPLAINT for Declaratory and Injunctive Relief against All Defendants ( Filing fee $ 400 receipt number 0090-6003249) filed by OLEG DERIPASKA. (Attachments: #1 Exhibit, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Civil Cover Sheet)(Ferrari, Erich) (Attachment 7 replaced on 3/15/2019) (zef, ).

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Defendant: ANDREA M. GACKI
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Defendant: STEVEN T. MNUCHIN
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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
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Plaintiff: OLEG DERIPASKA
Represented By: Erich C Ferrari
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