Cases 1 - 10 of 41
ALIEV et al v. BLINKEN et al
as 1:2024cv01495
Plaintiff:
MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL (CYPRUS) LTD, LIMTED LIABILITY COMPANY BONUM CAPITAL and others
Defendant:
ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
Perez v. Office of Foreign Assets Control Agency of The United State Dept. of Treasury
as 1:2024cv21258
Plaintiff:
Gaddiel David Perez
Defendant:
Office of Foreign Assets Control Agency of The United State Dept. of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
CASE NUMBER NOT USED
as 1:2024cv00696
Not Yet Classified:
JANET YELLEN, TREASURY DEPARTMENT, BRADLEY T. SMITH and others
Plaintiff:
NO PARTY
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
RAHMANI et al v. YELLEN et al
as 1:2024cv00285
Plaintiff:
MIR RAHMAN RAHMANI, HAJI AJMAL RAHMANI, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH and others
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
NABIZADA v. BLINKEN et al
as 1:2023cv02906
Plaintiff:
KAMALUDDIN NABIZADA
Defendant:
ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
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
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