Cases 31 - 40 of 54
LEMBERGS v. GACKI et al
as 1:2020cv02196
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
AIVARS LEMBERGS
Cause Of Action: 05 U.S.C. § 0706
NANGAA v. GACKI et al
as 1:2019cv03415
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
CORNEILLE YOBELUO NANGAA
Cause Of Action: 05 U.S.C. § 0706
KATINTIMA v. GACKI et al
as 1:2019cv03412
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
NORBERT BASENGEZI KATINTIMA
Cause Of Action: 05 U.S.C. § 0706
BASENGEZI v. GACKI et al
as 1:2019cv03414
Plaintiff:
MARCELLIN MUKOLO BASENGEZI
Defendant:
ANDREA M. GACKI, TREASURY DEPARTMENT and U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
BAHMAN GROUP v. GACKI et al
as 1:2019cv02022
Plaintiff:
Bahman Group
Defendant:
ANDREA M. GACKI, 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
US VC Partners GP LLC et al v. United States Department of the Treasury, Office of Foreign Assets Control et al
as 1:2019cv06139
Plaintiff:
Israeli VC Partners Management, LLC, Sparrow Capital Holdings LLC, US VC Partners GP LLC and others
Defendant:
Andrea Gacki, The Honorable Steven Mnuchin and United States Department of the Treasury, Office of Foreign Assets Control
Cause Of Action: 28 U.S.C. § 1391
HEJEIJ v. GACKI et al
as 1:2019cv01921
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
KASSEM HEJEIJ
Cause Of Action: 05 U.S.C. § 0706
EKT (KATRANGI BROTHERS) v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2019cv01694
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
EKT (KATRANGI BROTHERS)
Cause Of Action: 05 U.S.C. § 0706
OLENGA v. GACKI et al
as 1:2019cv01135
Plaintiff:
FRANCOIS OLENGA
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
DERIPASKA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2019cv00727
Defendant:
ANDREA M. GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff:
OLEG DERIPASKA
Cause Of Action: 05 U.S.C. § 551
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