Cases 41 - 50 of 96
KATINTIMA v. GACKI et al
as 1:2019cv03412
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
NORBERT BASENGEZI KATINTIMA
Cause Of Action: 05 U.S.C. § 0706
BASENGEZI v. GACKI et al
as 1:2019cv03414
Plaintiff:
MARCELLIN MUKOLO BASENGEZI
Defendant:
ANDREA M. GACKI, TREASURY DEPARTMENT and U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
RAKHIMOV v. GACKI et al
as 1:2019cv02554
Plaintiff:
Gafur-Arslanbek Akhemdovich Rakhimov
Defendant:
ANDREA M. GACKI, 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
Cause Of Action: 05 U.S.C. § 0706
PEJCIC v. GACKI et al
as 1:2019cv02437
Plaintiff:
Mile Pejcic
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 0706
BAHMAN GROUP v. GACKI et al
as 1:2019cv02022
Plaintiff:
Bahman Group
Defendant:
ANDREA M. GACKI, 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
Cause Of Action: 05 U.S.C. § 0706
BAZZI v. GACKI et al
as 1:2019cv01940
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
Wael M Bazzi and WAEL MUHAMMAD BAZZI
Cause Of Action: 05 U.S.C. § 0706
HEJEIJ v. GACKI et al
as 1:2019cv01921
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
KASSEM HEJEIJ
Cause Of Action: 05 U.S.C. § 0706
EKT (KATRANGI BROTHERS) v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2019cv01694
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
EKT (KATRANGI BROTHERS)
Cause Of Action: 05 U.S.C. § 0706
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
AL-TIKRITI et al v. GACKI et al
as 1:2019cv01597
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
ALI BARZAN IBRAHIM HASAN AL-TIKRITI, NOOR BARZAN IBRAHIM HASAN AL-TIKRITI, SAJA BARZAN IBRAHIM HASAN AL-TIKRITI and others
Cause Of Action: 05 U.S.C. § 551
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