Cases 1 - 10 of 16
LOPER BRIGHT ENTERPRISES, INC. et al v. WILBUR L. ROSS, JR. et al
as 1:2020cv00466
Plaintiff:
LUND MARR TRAWLERS LLC, MOUNT VERNON LLC, H&L AXELSSON, INC. and others
Defendant:
CHRIS OLIVER, NEIL JACOBS, WILBUR L. ROSS, JR. and others
Cause Of Action: 16 U.S.C. § 1801
HAWKINS et al v. BERNHARDT et al
as 1:2019cv01498
Plaintiff:
DUANE MARTIN RANCHES, L.P., CASEY LEE MILLER, TROY BROOKS and others
Defendant:
BRYAN MERCIER, DARRYL LACOUNTE, TARA KATUK MAC LEAN SWEENEY and others
Cause Of Action: 05 U.S.C. § 702
MOHN v. JEWELL et al
as 1:2016cv01984
Plaintiff:
ABIODUN AYINDE MOHN
Defendant:
SALLY JEWELL, MIKE CONNER and JACOB J. LEW
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
SMITH v. UNITED STATES OF AMERICA et al
as 1:2016cv01610
Plaintiff:
GRANT F. SMITH
Defendant:
UNITED STATES OF AMERICA, JOHN O. BRENNAN, ASHTON B. CARTER and others
Cause Of Action: 05 U.S.C. § 551
ESTES et al v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2016cv00450
Plaintiff:
RON ESTES , RICHARD SATTGAST , JOHN NEELY KENNEDY and others
Defendant:
U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF THE TREASURY, BUREAU OF THE FISCAL SERVICE, JACOB LEW and others
Cause Of Action: 05 U.S.C. § 702
JOUMAA v. LEW et al
as 1:2016cv00305
Plaintiff:
MOHAMAD SAID JOUMAA
Defendant:
JACOB J. LEW and UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
NYAMBAL v. LEW
as 1:2015cv02238
Plaintiff:
EUGENE NYAMBAL
Defendant:
JACOB J. LEW
Cause Of Action: 05 U.S.C. § 551
CIERCO et al v. LEW et al
as 1:2015cv01641
Defendant:
BANCA PRIVADA D'ANDORRA S.A., FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY and others
Plaintiff:
SUCCESSORS D'HIGINI CIERCO GARCIA, S.A., CIERCO MARTINEZ 2 2003, S.L., HIGINI CIERCO and others
Cause Of Action: 05 U.S.C. § 702
EPSILON ELECTRONICS, INC. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2014cv02220
Plaintiff:
EPSILON ELECTRONICS, INC.
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JACOB J. LEW and ADAM J. SZUBIN
Cause Of Action: 05 U.S.C. § 551
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