Cases 11 - 20 of 50
NYAMBAL v. LEW
as 1:2015cv02238
Plaintiff:
EUGENE NYAMBAL
Defendant:
JACOB J. LEW
Cause Of Action: 05 U.S.C. § 551
ABDEL AZIZ et al v. TREASURY DEPARTMENT et al
as 1:2015cv02186
Plaintiff:
MOHAMED ABDEL AZIZ , SUSAN ABULHAWA and MICHAEL SEVERAL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 1361
CIERCO et al v. LEW et al
as 1:2015cv01641
Defendant:
BANCA PRIVADA D'ANDORRA S.A., FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY and others
Plaintiff:
SUCCESSORS D'HIGINI CIERCO GARCIA, S.A., CIERCO MARTINEZ 2 2003, S.L., HIGINI CIERCO and others
Cause Of Action: 05 U.S.C. § 702
FBME BANK LTD. et al v. LEW et al
as 1:2015cv01270
Defendant:
JACOB J. LEW , DEPARTMENT OF TREASURY , JENNIFER SHASKY CALVERY and others
Plaintiff:
FBME BANK LTD. and FBME LTD.
Cause Of Action: 05 U.S.C. § 702
DESERT SUNLIGHT 250, LLC et al v. LEW et al
as 1:2015cv01051
Plaintiff:
DESERT SUNLIGHT 250, LLC , NEXTERA ENERGY RESOURCES, LLC and DESERT SUNLIGHT 300, LLC
Defendant:
JACOB J. LEW, DAVID LEBRYK and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 1361
GRANT v. DEPARTMENT OF TREASURY et al
as 1:2015cv01008
Plaintiff:
AARON DARNELL GRANT
Defendant:
DEPARTMENT OF TREASURY , MERIT SYSTEMS PROTECTION BOARD , JACOB J. LEW and others
Cause Of Action: 05 U.S.C. § 7703
EPPS v. LEW
as 1:2015cv00834
Plaintiff:
WILLIAM EPPS
Defendant:
JACOB J. LEW
Cause Of Action: 42 U.S.C. § 1983
Victor K. Williams v. Jacob Lew, et al
as 15-5065
Plaintiff - Appellant:
Victor K. Williams
Defendant - Appellee:
Jacob J. Lew, in his official capacity as Secretary of the U.S. Treasury Department and United States Department of the Treasury
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
EPSILON ELECTRONICS, INC. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2014cv02220
Plaintiff:
EPSILON ELECTRONICS, INC.
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JACOB J. LEW and ADAM J. SZUBIN
Cause Of Action: 05 U.S.C. § 551
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