Cases 11 - 20 of 54
BRODSKIY v. BLINKEN et al
as 1:2023cv03224
Plaintiff:
Ilya Brodskiy
Defendant:
ANTONY J. BLINKEN, JIM MULLINAX, JANET YELLEN and others
Not Classified By Court:
STATE DEPARTMENT, United States Department of State Bureau of Economic Analysis and Business Affairs Office of Sanctions Policy and Implementation, TREASURY DEPARTMENT and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
KATRANGI v. SMITH et al
as 1:2023cv02930
Plaintiff:
AMIR KATRANGI
Defendant:
BRADLEY T. SMITH and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Van Loon v. TREA
as 23-50669
Plaintiff / Appellant:
Joseph Van Loon, Tyler Almeida, Alexander Fisher and others
Defendant / Appellee:
Department of the Treasury, Office of Foreign Assets Control, Janet Yellen, Secretary, U.S. Department of Treasury, in her official capacity and others
GOLDFINCH v. BLINKEN et al
as 1:2023cv02045
Plaintiff:
PAUL GOLDFINCH
Defendant:
ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
STEPANOV v. GACKI et al
as 1:2023cv01884
Plaintiff:
ARTEM STEPANOV
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
BASENGEZI v. GACKI et al
as 1:2023cv01249
Plaintiff:
MARCELLIN MUKOLO BASENGEZI
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al.
as 1:2023cv01212
Plaintiff:
CHAM BANK S.A.
Defendant:
U.S. Department of the Treasury, Office of Foreign Assets Control, Director of OFAC ANDREA M. GACKI and ANDREA M. GACKI
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Samark Lopez Bello v. Andrea Gacki, et al
as 23-5036
Plaintiff / Appellant:
Samark Jose Lopez Bello
Defendant / Appellee:
Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
BAHMAN GROUP v. GACKI et al
as 1:2022cv03826
Plaintiff:
BAHMAN GROUP
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 Judicial Review of Agency Actions
COIN CENTER et al v. YELLEN et al
as 3:2022cv20375
Plaintiff:
Coin Center, Patrick O'Sullivan, John Doe and others
Defendant:
Janet Yellen, Department of the Treasury, Andrea M Gacki and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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