Cases 1 - 10 of 13
Ron Estes, et al v. TREA, et al
as 17-5015
Plaintiff - Appellant:
Ron Estes, Treasurer of the State of Kansas, Richard Sattgast, Treasurer of the State of South Dakota, John Neely Kennedy, Treasurer of the State of Louisiana and others
Defendant - Appellee:
United States Department of the Treasury, United States Department Of The Treasury, Bureau Of The Fiscal Service, Adam J. Szubin, in his official capacity as Acting Secretary of the Treasury and others
Epsilon Electronics, Inc. v. TREA, et al
as 16-5118
Plaintiff - Appellant:
Epsilon Electronics, Inc.
Defendant - Appellee:
United States Department of the Treasury, Office of Foreign Assets Control, Jacob J. Lew, Honorable, Secretary of the United States Department of the Treasury, in his official capacity and Adam J. Szubin, Director, Office of Foreign Assets Control, United States Department of the Treasury, in his official capacity
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
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
GOMEZ RUA v UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2014cv01666
Plaintiff:
ADOLFO LEON GOMEZ RUA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
OKKO BUSINESS PE v. LEW et al
as 1:2014cv00925
Plaintiff:
OKKO BUSINESS PE
Defendant:
JACOB J. LEW, ADAM J. SZUBIN and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
GOTOVINA v. UNITED STATES DEPARTMENT OF TREASURY, ET AL.
as 1:2014cv00016
Plaintiff:
ANTE GOTOVINA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL , ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
Flor Caribe Inc. v. United States Department of the Treasury et al
as 8:2013cv01185
Plaintiff:
Flor Caribe Inc.
Defendant:
United States Department of the Treasury, Office of Foreign Asset Control, Jack Lew and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Yassin Kadi v. Timothy Geithner, et al
as 12-5076
Plaintiff - Appellant:
Yassin Abdullah Kadi
Defendant - Appellee:
Timothy F. Geithner, In his official capacity, Secretary of the Treasury, Adam J. Szubin, In his official capacity, U.S. Department of the Treasury, Director, United States Department of the Treasury and others
Empresa Cubana Exportadora v. Department of Treasury, et al
as 09-5196
Plaintiff - Appellant:
Empresa Cubana Exportadora De Alimentos Y Productos Varios, doing business as CUBAEXPORT
Defendant - Appellee:
United States Department of Treasury, OFFICE OF FOREIGN ASSETS CONTROL, Timothy F. Geithner, Secretary of Treasury, Adam J. Szubin, Director of the Office of Foreign Assests Control and others
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