Cases 1 - 8 of 8
Marcellin Basengezi v. Bradley Smith, et al
as 24-5130
Defendant:
United States Department of the Treasury Office of Foreign Assets Control, Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Plaintiff:
Marcellin Mukolo Basengezi
Samark Lopez Bello v. Andrea Gacki, et al
as 23-5036
Plaintiff / Appellant:
Samark Jose Lopez Bello
Defendant / Appellee:
Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Oleg Deripaska v. Janet Yellen, et al
as 21-5157
Plaintiff / Appellant:
Oleg Deripaska
Defendant / Appellee:
Janet L. Yellen, in her official capacity as Secretary of the United States Department of the Treasury, United States Department of the Treasury, Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control and others
Gafur-Arslanbek Rakhimov v. Andrea Gacki, et al
as 20-5121
Defendant / Appellee:
Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control, Office of Foreign Assets Control of the United States Department of the Treasury and United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff / Appellant:
Gafur-Arslanbek Akhemdovich Rakhimov
Ayman Joumaa v. Steven Mnuchin, et al
as 19-5166
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and Steven T. Mnuchin, in his official capacity as Secretary of the Treasury
Plaintiff / Appellant:
Ayman Saied Joumaa
Epsilon Electronics, Inc. v. TREA, et al
as 16-5118
Plaintiff - Appellant:
Epsilon Electronics, Inc.
Defendant - Appellee:
United States Department of the Treasury, Office of Foreign Assets Control, Jacob J. Lew, Honorable, Secretary of the United States Department of the Treasury, in his official capacity and Adam J. Szubin, Director, Office of Foreign Assets Control, United States Department of the Treasury, in his official capacity
Fernando Zevallos v. Barack Obama, et al
as 14-5059
Plaintiff - Appellant:
Fernando Zevallos
Defendant - Appellee:
Barack Hussein Obama, in his official capacity as President of the United States, Jacob J. Lew, in his official capacity as Secretary of the Department of the Treasury and United States Department of the Treasury, Office of Foreign Assets Control
Bergerco Canada v. US Treasury Dept, et al
as 96-5225
Plaintiff - Appellee:
Bergerco Canada, A division of Conagra, Ltd.
Defendant - Appellee:
Iraqi State Company for Food Stuff Trading, Rasheed Bank, Bank of New York and others
Defendant - Appellant:
United States Department of the Treasury, Office of Foreign Assets Control
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