Cases
Cases 41 - 48 of 48
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JOUMAA v. MNUCHIN et al We have downloadable decisions or orders for this case
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. TREA, et al We have downloadable decisions or orders for this case
as 16-5118
Plaintiff - Appellant: Epsilon Electronics, Inc.
Defendant - Appellee: United States Department of the Treasury, Office of Foreign Assets Control, Jacob J. Lew, Honorable, Secretary of the United States Department of the Treasury, in his official capacity and Adam J. Szubin, Director, Office of Foreign Assets Control, United States Department of the Treasury, in his official capacity
EPSILON ELECTRONICS, INC. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al We have downloadable decisions or orders for this case
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
Fernando Zevallos v. Barack Obama, et al We have downloadable decisions or orders for this case
as 14-5059
Plaintiff - Appellant: Fernando Zevallos
Defendant - Appellee: Barack Hussein Obama, in his official capacity as President of the United States, Jacob J. Lew, in his official capacity as Secretary of the Department of the Treasury and United States Department of the Treasury, Office of Foreign Assets Control
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 We have downloadable decisions or orders for this case
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
Type: Other Statutes › None
PETERSON, et al v. ISLAMIC REPUBLIC, et al We have downloadable decisions or orders for this case
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
Bergerco Canada v. US Treasury Dept, et al We have downloadable decisions or orders for this case
as 96-5225
Plaintiff - Appellee: Bergerco Canada, A division of Conagra, Ltd.
Defendant - Appellee: Iraqi State Company for Food Stuff Trading, Rasheed Bank, Bank of New York and others
Defendant - Appellant: United States Department of the Treasury, Office of Foreign Assets Control

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