Cases
Cases 91 - 100 of 140
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POWELL v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL We have downloadable decisions or orders for this case
as 1:2017cv02435
Plaintiff: WILLIAM E. POWELL
Defendant: UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
BACARDI & COMPANY LIMITED et al v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2017cv01828
Plaintiff: BACARDI & COMPANY LIMITED and BACARDI U.S.A., INC.
Defendant: U.S. DEPARTMENT OF THE TREASURY and U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552
Exxon Mobil Corporation et al v. Mnuchin et al We have downloadable decisions or orders for this case
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
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
Abdul Waked Fares, et al v. John Smith, et al We have downloadable decisions or orders for this case
as 17-5075
Plaintiff - Appellant: Abdul Mohamed Waked Fares, Mohamed Abdo Waked Darwich, Lucia Touzard Romo and others
Defendant - Appellee: John E. Smith, in his official capacity as Acting Director, Office of Foreign Assets Control of the Department of the Treasury and Office of Foreign Assets Control of the United States Department of the Treasury
COZEN O'CONNOR v. THE OFFICE OF FOREIGN ASSETS CONTROL We have downloadable decisions or orders for this case
as 2:2017cv01490
Plaintiff: COZEN O'CONNOR
Defendant: THE OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552
Richard Chichakli v. Donald Trump, et al
as 17-5052
Plaintiff - Appellant: Richard A. Chichakli
Defendant - Appellee: Donald J. Trump, President of the United States of America in his official capacity, Steven T. Mnuchin, Secretary of United States Treasury, and in his official capacity, Adam J. Szubin, As former director of Office of Foreign Assets Control, in his personal capacity and others
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 1:2016cv25324
Plaintiff: Pacific Solar Energy, SA de CV
Defendant: United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: 28 U.S.C. § 1361
SULEMANE v. LEW et al We have downloadable decisions or orders for this case
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
Richard Chichakli v. John Kerry, et al We have downloadable decisions or orders for this case
as 16-5258
Plaintiff - Appellant: Richard A. Chichakli
Defendant - Appellee: John F. Kerry, United States Secretary of State in his official capacity, Jacob J. Lew, United States Secretary of Treasury in his official capacity and Adam J. Szubin, Head of the Office of Foreign Assets Control, United States Treasury personally and in his official capacity

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