AL-TIKRITI et al v. GACKI et al
Plaintiff: ALI BARZAN IBRAHIM HASAN AL-TIKRITI, NOOR BARZAN IBRAHIM HASAN AL-TIKRITI, SAJA BARZAN IBRAHIM HASAN AL-TIKRITI, MOHAMMED BARZAN IBRAHIM HASAN AL-TIKRITI and KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Defendant: ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Case Number: 1:2019cv01597
Filed: May 31, 2019
Court: US District Court for the District of Columbia
Nature of Suit: Other Statutory Actions
Cause of Action: 05 U.S.C. ยง 551
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2019 Filing 1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number 0090-6157807) filed by NOOR BARZAN IBRAHIM HASAN AL-TIKRITI, SAJA BARZAN IBRAHIM HASAN AL-TIKRITI, MOHAMMED BARZAN IBRAHIM HASAN AL-TIKRITI, KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI, ALI BARZAN IBRAHIM HASAN AL-TIKRITI. (Attachments: #1 Civil Cover Sheet, #2 Summons Director Andrea M. Gacki, #3 Summons OFAC)(Ferrari, Erich)

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Defendant: ANDREA M. GACKI
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Defendant: OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
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Plaintiff: ALI BARZAN IBRAHIM HASAN AL-TIKRITI
Represented By: Erich C Ferrari
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Plaintiff: NOOR BARZAN IBRAHIM HASAN AL-TIKRITI
Represented By: Erich C Ferrari
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Plaintiff: SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
Represented By: Erich C Ferrari
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Plaintiff: MOHAMMED BARZAN IBRAHIM HASAN AL-TIKRITI
Represented By: Erich C Ferrari
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Plaintiff: KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Represented By: Erich C Ferrari
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