Cases 1 - 10 of 12
KARADZIC et al v. GACKI et al
as 1:2023cv01226
Plaintiff:
ALEKSANDAR KARADZIC, LJILJANA ZELEN KARADZIC and SONJA KARADZIC JOVICEVIC
Defendant:
ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
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
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
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
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
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
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
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