Comercializadora Transpacifico, S.A. v. Mnuchin et al

Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and Office of Foreign Assets Control
Case Number: 1:2017cv21807
Filed: May 16, 2017
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Darrin P. Gayles
Nature of Suit: Other
Cause of Action: 05:0702
Jury Demanded By: Plaintiff

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Plaintiff: Comercializadora Transpacifico, S.A.
Represented By: Dennis Gary Kainen
Represented By: Quinton Lerner Weisberg
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Defendant: Steven T Mnuchin
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Defendant: United States Department of the Treasury
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Defendant: John E Smith
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Defendant: Office of Foreign Assets Control
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