Cases 31 - 40 of 48
DERIPASKA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2019cv00727
Defendant:
ANDREA M. GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff:
OLEG DERIPASKA
Cause Of Action: 05 U.S.C. § 551
BAZZI v. UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2019cv00484
Undetermined:
OFFICE OF FOREIGN ASSETS CONTROL and ANDREA M GACKI
Plaintiff:
MOHAMMAD IBRAHIM BAZZI
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
HEJEIJ v. MNUCHIN et al
as 1:2018cv01913
Defendant:
Secretary STEVEN T. MNUCHIN, The United States Department of the Treasury, Office of Foreign Assets Control, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and others
Plaintiff:
Kassem Hejeij
Cause Of Action: 05 U.S.C. § 0706
Rusaviainvest, OOO v. Mnuchin et al
as 1:2018cv05676
Plaintiff:
Rusaviainvest, OOO
Defendant:
Steven T. Mnuchin, Andrea M Gacki, Jeff Sessions and others
Cause Of Action: 05 U.S.C. § 551
KUMBA v. MNUCHIN et al
as 1:2018cv00899
Plaintiff:
GABRIEL AMISI KUMBA
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
MUTONDO v. MNUCHIN et al
as 1:2018cv00900
Plaintiff:
KALEV MUTONDO
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
TSHISIKU v. MNUCHIN et al
as 1:2018cv00901
Plaintiff:
CELESTIN KANYAMA TSHISIKU
Defendant:
STEVEN MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
NUMBI v. MNUCHIN et al
as 1:2018cv00780
Plaintiff:
JOHN NUMBI
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
BOSHAB v. MNUCHIN et al
as 1:2018cv00782
Plaintiff:
EVARISTE BOSHAB
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
GALLON HENAO v. MNUCHIN et al
as 1:2018cv00052
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, STEVEN T. MNUCHIN and JOHN E. SMITH
Plaintiff:
PEDRO DAVID GALLON HENAO
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.
