Cases 31 - 39 of 39
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
JOUMAA v. MNUCHIN et al
as 1:2017cv02780
Defendant:
STEVEN MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
AYMAN SAIED JOUMAA
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
GUBEREK v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2013cv01748
Plaintiff:
ARIEH GUBEREK
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF THE TREASURY and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 2201
ZARMACH OIL SERVICES, INC. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2009cv02164
Plaintiff:
ZARMACH OIL SERVICES, INC.
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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