Cases 1 - 10 of 33
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
AMERICAN COLLEGE OF EMERGENCY PHYSICIANS v. BURWELL et al
as 1:2016cv00913
Defendant:
SYLVIA MATHEWS BURWELL, THOMAS E. PEREZ and JACOB J. LEW
Plaintiff:
AMERICAN COLLEGE OF EMERGENCY PHYSICIANS
Cause Of Action: 05 U.S.C. § 0706
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
JOUMAA v. LEW et al
as 1:2016cv00059
Defendant:
JACOB J. LEW and OFAC
Plaintiff:
ANWAR SAIED JOUMAA
Cause Of Action: 05 U.S.C. § 0706
NYAMBAL v. LEW
as 1:2015cv02238
Plaintiff:
EUGENE NYAMBAL
Defendant:
JACOB J. LEW
Cause Of Action: 05 U.S.C. § 551
ABDEL AZIZ et al v. TREASURY DEPARTMENT et al
as 1:2015cv02186
Plaintiff:
MOHAMED ABDEL AZIZ , SUSAN ABULHAWA and MICHAEL SEVERAL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 1361
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
FBME BANK LTD. et al v. LEW et al
as 1:2015cv01270
Defendant:
JACOB J. LEW , DEPARTMENT OF TREASURY , JENNIFER SHASKY CALVERY and others
Plaintiff:
FBME BANK LTD. and FBME LTD.
Cause Of Action: 05 U.S.C. § 702
DESERT SUNLIGHT 250, LLC et al v. LEW et al
as 1:2015cv01051
Plaintiff:
DESERT SUNLIGHT 250, LLC , NEXTERA ENERGY RESOURCES, LLC and DESERT SUNLIGHT 300, LLC
Defendant:
JACOB J. LEW, DAVID LEBRYK and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 1361
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