Cases 1 - 10 of 11
PDV HOLDING, INC. v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2023cv01304
Plaintiff:
PDV HOLDING, INC.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
HUAWEI TECHNOLOGIES CO., LTD. et al v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT et al
as 1:2020cv03155
Defendant:
U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS and others
Plaintiff:
HUAWEI DEVICE USA, INC. and HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: 05 U.S.C. § 552
Byrne v. U.S. Office of Foreign Assets Control et al
as 3:2020cv07478
Defendant:
U.S. Office of Foreign Assets Control and U.S. Department of the Treasury
Plaintiff:
Peter Byrne
Cause Of Action: 05 U.S.C. § 552
TOLCHIN v. DEPARTMENT OF THE TREASURY et al
as 1:2020cv02201
Defendant:
DEPARTMENT OF THE TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
ROBERT J. TOLCHIN, ESQ.
Cause Of Action: 05 U.S.C. § 552
Young v. Annual Report of Blocked Property TDF 90-22.50 et al
as 1:2019cv05324
Defendant:
Dept. of the Treasury, Office of Foreign Assets Control and Annual Report of Blocked Property TDF 90-22.50
Plaintiff:
Gwendolyn Young
Cause Of Action: 28 U.S.C. § 1331
Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury
as 1:2019cv00405
Plaintiff:
Osen LLC
Defendant:
Office of Foreign Assets Control of the U.S. Department of Treasury
Cause Of Action: 05 U.S.C. § 552
POWELL v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2017cv02435
Plaintiff:
WILLIAM E. POWELL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
BACARDI & COMPANY LIMITED et al v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2017cv01828
Plaintiff:
BACARDI & COMPANY LIMITED and BACARDI U.S.A., INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY and U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552
COZEN O'CONNOR v. THE OFFICE OF FOREIGN ASSETS CONTROL
as 2:2017cv01490
Plaintiff:
COZEN O'CONNOR
Defendant:
THE OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552
Joaquin Valencia-Trujillo v. USA, et al
as 12-5096
Plaintiff - Appellant:
Joaquin Mario Valencia-Trujillo
Defendant - Appellee:
United States of America, United States Department of the Treasury and Office of Foreign Assets Control
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