Cases 21 - 30 of 48
ASKAN HOLDINGS LTD. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2020cv01458
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ANDREA GACKI and STEVEN T. MNUCHIN
Not Classified By Court:
HON. STEVEN T. MNUCHIN and DIRECTOR ANDREA GACKI
Plaintiff:
ASKAN HOLDINGS and ASKAN HOLDINGS LTD.
Cause Of Action: 05 U.S.C. § 702
Gafur-Arslanbek Rakhimov v. Andrea Gacki, et al
as 20-5121
Defendant / Appellee:
Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control, Office of Foreign Assets Control of the United States Department of the Treasury and United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff / Appellant:
Gafur-Arslanbek Akhemdovich Rakhimov
RAKHIMOV v. GACKI et al
as 1:2019cv02554
Plaintiff:
Gafur-Arslanbek Akhemdovich Rakhimov
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
BAHMAN GROUP v. GACKI et al
as 1:2019cv02022
Plaintiff:
Bahman Group
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
US VC Partners GP LLC et al v. United States Department of the Treasury, Office of Foreign Assets Control et al
as 1:2019cv06139
Plaintiff:
Israeli VC Partners Management, LLC, Sparrow Capital Holdings LLC, US VC Partners GP LLC and others
Defendant:
Andrea Gacki, The Honorable Steven Mnuchin and United States Department of the Treasury, Office of Foreign Assets Control
Cause Of Action: 28 U.S.C. § 1391
BAZZI v. GACKI et al
as 1:2019cv01940
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
Wael M Bazzi and WAEL MUHAMMAD BAZZI
Cause Of Action: 05 U.S.C. § 0706
EKT (KATRANGI BROTHERS) v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2019cv01694
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
EKT (KATRANGI BROTHERS)
Cause Of Action: 05 U.S.C. § 0706
Ayman Joumaa v. Steven Mnuchin, et al
as 19-5166
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and Steven T. Mnuchin, in his official capacity as Secretary of the Treasury
Plaintiff / Appellant:
Ayman Saied Joumaa
OLENGA v. GACKI et al
as 1:2019cv01135
Plaintiff:
FRANCOIS OLENGA
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
SERHAN v. GACKI et al
as 1:2019cv00751
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
Fadi H Serhan and FADI HUSSEIN SERHAN
Cause Of Action: 05 U.S.C. § 551
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
