Cases 41 - 50 of 54
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
America CV Network, LLC v. U.S. Department of the Treasure, Office of Foreign Assets Control
as 1:2018cv22862
Plaintiff:
America CV Network, LLC
Defendant:
U.S. Department of the Treasure, Office of Foreign Assets Control
Cause Of Action: 05 U.S.C. § 0552
Rusaviainvest, OOO v. Mnuchin et al
as 1:2018cv05676
Plaintiff:
Rusaviainvest, OOO
Defendant:
Steven T. Mnuchin, Andrea M Gacki, Jeff Sessions and others
Cause Of Action: 05 U.S.C. § 551
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
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
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
Exxon Mobil Corporation et al v. Mnuchin et al
as 3:2017cv01930
Plaintiff:
Exxon Mobil Corporation , ExxonMobil Development Company and ExxonMobil Oil Corporation
Defendant:
Steven Mnuchin, John E. Smith and United States Department of Treasury's Office of Foreign Assets Control
Cause Of Action: 05 U.S.C. § 702
SULEMANE v. LEW et al
as 1:2016cv01822
Plaintiff:
MOHAMED BACHIR SULEMANE
Defendant:
JACOB J. LEW and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 702
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