Cases 21 - 30 of 54
JARAK ISMAI'L v. GACKI et al
as 1:2022cv03036
Plaintiff:
Talib Husayn 'Ali Jarak Ismai'l
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Joseph Van Loon et al v. Department of the Treasury et al
as 6:2022cv00920
Plaintiff:
Joseph Van Loon, Tyler Almeida, Alexander Fisher and others
Defendant:
Department of the Treasury, Office of Foreign Assets Control, Janet Yellen, in her official capacity as Secretary of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
GOETZ v. GACKI et al
as 1:2022cv01204
Plaintiff:
ALAIN GOETZ
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
NANGAA YOBELUO v. SMITH et al
as 1:2021cv02973
Plaintiff:
CORNEILLE NANGAA YOBELUO
Defendant:
BRADLEY T. SMITH, 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
KATINTIMA v. SMITH et al
as 1:2021cv02917
Plaintiff:
NORBERT BASENGEZI KATINTIMA
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and BRADLEY T. SMITH
Cause Of Action: 05 U.S.C. § 0706
LOPEZ BELLO v. SMITH et al
as 1:2021cv01727
Plaintiff:
Samark Jose Lopez Bello
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and BRADLEY T. SMITH
Cause Of Action: 05 U.S.C. § 0706
Behzad Ferdows et al v. United States Department of the Treasury, Office of Foreign Assets Control et al
as 2:2020cv10156
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff:
MEHRZAD FERDOWS, BEHZAD FERDOWS and Mehrad Ferdows
Cause Of Action: 05 U.S.C. § 702
Open Society Justice Initiative et al v. Trump et al
as 1:2020cv08121
Plaintiff:
Diane Marie Amann, Milena Sterio, Gabor Rona and others
Defendant:
United States Department of the Treasury, United States Department of State, Michael R. Pompeo and others
Amicus Curiae:
Brennan Center For Justice At New York University School Of Law
Cause Of Action: 28 U.S.C. § 1331 vc
Open Society Justice Initiative et al v. Trump et al
as 1:2020cv08120
Plaintiff:
Diane Marie Amann, Milena Sterio, Gabor Rona and others
Defendant:
United States Department of the Treasury, United States Department of State, Steven T. Mnuchin and others
Alternative Dispute Resolution (Adr) Provider:
Michael R. Pompeo
Cause Of Action: 28 U.S.C. § 1331 vc
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff:
SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant:
U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court:
S.A.B.R., A MINOR
Cause Of Action: 05 U.S.C. § 0706
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