Cases filed in the U.S. Court of Appeals, Second Circuit
PacNet Services Ltd v. United States Department of th
as 21-1069
Defendant / Appellee: United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73
Intervenor: International Payout Systems, Inc.
Defendant: International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC and others
Plaintiff: PacNet Services Ltd
PacNet Services Ltd v. United States Department of th
as 21-776
Defendant / Appellee: United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73
Defendant: International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC and others
Plaintiff / Appellant: PacNet Services Ltd
Intervenor: International Payout Systems, Inc.
Sanders v. Szubin et al
as 12-601
Plaintiff - Appellant: Zachary John Sanders
Defendant - Appellee: Adam Szubin, Director, Office of Foreign Assets Control of the United States Department of the Treasurym in his official capacity, Timothy Geithner, Secretary, United States Department of the Treasury, in his official capacity and Eric H. Holder, Jr., Attoney General, United States Department of Justice, in his official capacity

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