Cases 11 - 20 of 35
KARACHINSKIY v. ANTONY J. BLINKEN et al
as 1:2022cv03699
Plaintiff:
ANATOLY MIKHAILOVICH KARACHINSKIY
Defendant:
ANTONY J. BLINKEN, U.S. DEPARTMENT OF STATE, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
JARAK ISMAI'L v. GACKI et al
as 1:2022cv03036
Plaintiff:
Talib Husayn 'Ali Jarak Ismai'l
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
PEEVSKI et al v. YELLEN et al
as 1:2022cv02334
Plaintiff:
DELYAN SLAVCHEV PEEVSKI, INT LTD EEOD, INTRUST PLC EAD and others
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
GOETZ v. GACKI et al
as 1:2022cv01204
Plaintiff:
ALAIN GOETZ
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
KARADZIC v. GACKI et al
as 1:2021cv03019
Plaintiff:
LUKA KARADZIC
Defendant:
ANDREA M. GACKI and US DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 551
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
MAMMUT INDUSTRIAL GROUP v. GACKI et al
as 1:2020cv03287
Plaintiff:
MAMMUT INDUSTRIAL GROUP
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff:
SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant:
U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court:
S.A.B.R., A MINOR
Cause Of Action: 05 U.S.C. § 0706
LEMBERGS v. GACKI et al
as 1:2020cv02196
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
AIVARS LEMBERGS
Cause Of Action: 05 U.S.C. § 0706
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
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