Cases 1 - 10 of 20
AMERICAN COLLEGE OF EMERGENCY PHYSICIANS v. BURWELL et al
as 1:2016cv00913
Defendant:
SYLVIA MATHEWS BURWELL, THOMAS E. PEREZ and JACOB J. LEW
Plaintiff:
AMERICAN COLLEGE OF EMERGENCY PHYSICIANS
Cause Of Action: 05 U.S.C. § 0706
JOUMAA v. LEW et al
as 1:2016cv00059
Defendant:
JACOB J. LEW and OFAC
Plaintiff:
ANWAR SAIED JOUMAA
Cause Of Action: 05 U.S.C. § 0706
ABDEL AZIZ et al v. TREASURY DEPARTMENT et al
as 1:2015cv02186
Plaintiff:
MOHAMED ABDEL AZIZ , SUSAN ABULHAWA and MICHAEL SEVERAL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 1361
FBME BANK LTD. et al v. LEW et al
as 1:2015cv01270
Defendant:
JACOB J. LEW , DEPARTMENT OF TREASURY , JENNIFER SHASKY CALVERY and others
Plaintiff:
FBME BANK LTD. and FBME LTD.
Cause Of Action: 05 U.S.C. § 702
DESERT SUNLIGHT 250, LLC et al v. LEW et al
as 1:2015cv01051
Plaintiff:
DESERT SUNLIGHT 250, LLC , NEXTERA ENERGY RESOURCES, LLC and DESERT SUNLIGHT 300, LLC
Defendant:
JACOB J. LEW, DAVID LEBRYK and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 1361
GRANT v. DEPARTMENT OF TREASURY et al
as 1:2015cv01008
Plaintiff:
AARON DARNELL GRANT
Defendant:
DEPARTMENT OF TREASURY , MERIT SYSTEMS PROTECTION BOARD , JACOB J. LEW and others
Cause Of Action: 05 U.S.C. § 7703
EPPS v. LEW
as 1:2015cv00834
Plaintiff:
WILLIAM EPPS
Defendant:
JACOB J. LEW
Cause Of Action: 42 U.S.C. § 1983
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
UNITED STATES HOUSE OF REPRESENTATIVES v. BURWELL et al
as 1:2014cv01967
Plaintiff:
UNITED STATES HOUSE OF REPRESENTATIVES
Defendant:
SYLVIA MATHEWS BURWELL, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, JACOB J. LEW and others
Cause Of Action: 28 U.S.C. § 1331
GOMEZ RUA v UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2014cv01666
Plaintiff:
ADOLFO LEON GOMEZ RUA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
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