Cases 71 - 80 of 232
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
United States House of Reps. v. Steven Mnuchin, et al
as 19-5176
Defendant / Appellee:
David Longly Bernhardt, in his official capacity as Secretary of the United States Department of the Interior, United States Department of the Treasury, United States Department of the Interior and others
Plaintiff / Appellant:
United States House of Representatives
Amicus Curiae:
Steven R. Ross, Thomas J. Spulak, Geraldine Rose Gennet, Deputy General Counsel and others
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
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
Granville Scruggs, II v. TREA, et al
as 19-5148
Defendant / Appellee:
United States Department of the Treasury and Bureau of Printing & Engraving
Plaintiff / Appellant:
Granville Scruggs, II, U.S. Citizen
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
UNITED STATES HOUSE OF REPRESENTATIVES v. MNUCHIN et al
as 1:2019cv00969
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF THE TREASURY, DAVID BERNHARDT and others
Plaintiff:
UNITED STATES HOUSE OF REPRESENTATIVES
Amicus Curiae:
THOMAS J. SPULAK, STEVEN R. ROSS, GERALDINE R. GENNET and others
Petitioner:
ROBERT A. HEGHMANN
Cause Of Action: 05 U.S.C. § 0701
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