Cases 31 - 40 of 44
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
HEJEIJ v. MNUCHIN et al
as 1:2018cv01913
Defendant:
Secretary STEVEN T. MNUCHIN, The United States Department of the Treasury, Office of Foreign Assets Control, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and others
Plaintiff:
Kassem Hejeij
Cause Of Action: 05 U.S.C. § 0706
MUTONDO v. MNUCHIN et al
as 1:2018cv00900
Plaintiff:
KALEV MUTONDO
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
TSHISIKU v. MNUCHIN et al
as 1:2018cv00901
Plaintiff:
CELESTIN KANYAMA TSHISIKU
Defendant:
STEVEN MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
KUMBA v. MNUCHIN et al
as 1:2018cv00899
Plaintiff:
GABRIEL AMISI KUMBA
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
NUMBI v. MNUCHIN et al
as 1:2018cv00780
Plaintiff:
JOHN NUMBI
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
BOSHAB v. MNUCHIN et al
as 1:2018cv00782
Plaintiff:
EVARISTE BOSHAB
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
ZABANEH v. MNUCHIN et al
as 1:2017cv01430
Plaintiff:
JOHN ZABANEH
Defendant:
STEVEN TERNER MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 0706
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