Cases 51 - 60 of 96
AJAKA et al v. GACKI et al
as 1:2019cv01542
Not Yet Classified:
ANDREA M GACKI and The Office of Foreign Assets Control
Plaintiff:
ANTOINE AJAKA, Anni Beurklian and ANNI AJAKA
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 1331
OLENGA v. GACKI et al
as 1:2019cv01135
Plaintiff:
FRANCOIS OLENGA
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
SERHAN v. GACKI et al
as 1:2019cv00751
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
Fadi H Serhan and FADI HUSSEIN SERHAN
Cause Of Action: 05 U.S.C. § 551
DERIPASKA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2019cv00727
Defendant:
ANDREA M. GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff:
OLEG DERIPASKA
Cause Of Action: 05 U.S.C. § 551
BAZZI v. UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2019cv00484
Undetermined:
OFFICE OF FOREIGN ASSETS CONTROL and ANDREA M GACKI
Plaintiff:
MOHAMMAD IBRAHIM BAZZI
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
FULMEN COMPANY et al v. OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2018cv02949
Plaintiff:
Fulmen Group and Fulmen Company
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY and STEVEN TERNER MNUCHIN
Cause Of Action: 05 U.S.C. § 0706
HEJEIJ v. MNUCHIN et al
as 1:2018cv01913
Defendant:
Secretary STEVEN T. MNUCHIN, The United States Department of the Treasury, Office of Foreign Assets Control, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and others
Plaintiff:
Kassem Hejeij
Cause Of Action: 05 U.S.C. § 0706
MUTONDO v. MNUCHIN et al
as 1:2018cv00900
Plaintiff:
KALEV MUTONDO
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
TSHISIKU v. MNUCHIN et al
as 1:2018cv00901
Plaintiff:
CELESTIN KANYAMA TSHISIKU
Defendant:
STEVEN MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
KUMBA v. MNUCHIN et al
as 1:2018cv00899
Plaintiff:
GABRIEL AMISI KUMBA
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
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