INTERNATIONAL GLOBAL BANK N.V. v. UNITED STATES DEPARTMENT OF TREASURY et al
Plaintiff: INTERNATIONAL GLOBAL BANK N.V.
Defendant: JANET YELLEN, BRADLEY T. SMITH, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and UNITED STATES DEPARTMENT OF TREASURY
Case Number: 1:2024cv03161
Filed: November 7, 2024
Court: US District Court for the District of Columbia
Nature of Suit: Other Statutory Actions
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11287017) filed by INTERNATIONAL GLOBAL BANK N.V.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons for U.S. Dept. of Treasury, #3 Summons Summons for Janet Yellen, #4 Summons Summons for U.S. Dept. of Treasury Office of Foreign Asset Control, #5 Summons Summons for Bradley T. Smith, #6 Summons Summons for Dept. of Justice Merrick Garland, #7 Summons Summons for Dept. of Justice Matthew Graves, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit)(Orenberg, Allen)

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Search for this case: INTERNATIONAL GLOBAL BANK N.V. v. UNITED STATES DEPARTMENT OF TREASURY et al
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Defendant: JANET YELLEN
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Defendant: BRADLEY T. SMITH
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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
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Defendant: UNITED STATES DEPARTMENT OF TREASURY
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Plaintiff: INTERNATIONAL GLOBAL BANK N.V.
Represented By: Allen Howard Orenberg
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