ASKAN HOLDINGS LTD. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
Plaintiff: ASKAN HOLDINGS
Not Classified By Court: UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, HON. STEVEN T. MNUCHIN and DIRECTOR ANDREA GACKI
Case Number: 1:2020cv01458
Filed: June 2, 2020
Court: US District Court for the District of Columbia
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05:702
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2020 Filing 3 MOTION Injunctive Relief or in the Alternative for Mandamus by ASKAN HOLDINGS (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Taylor, Teresa)
June 2, 2020 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ASKAN HOLDINGS (Taylor, Teresa)
June 2, 2020 Filing 1 COMPLAINT for Declaratory and Injunctive Relief, Relief in the Nature of Mandamus and Other Appropriate Relief against ANDREA GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL ( Filing fee $ 400 receipt number BDCDC-7186990) filed by ASKAN HOLDINGS. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons)(Taylor, Teresa)

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Not classified by court: UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
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Not classified by court: HON. STEVEN T. MNUCHIN
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Not classified by court: DIRECTOR ANDREA GACKI
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Plaintiff: ASKAN HOLDINGS
Represented By: Teresa N. Taylor
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