Cases 51 - 60 of 126
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
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
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
AJAKA et al v. GACKI et al
as 1:2019cv01542
Not Yet Classified:
ANDREA M GACKI and The Office of Foreign Assets Control
Plaintiff:
ANTOINE AJAKA, Anni Beurklian and ANNI AJAKA
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES HOUSE OF REPRESENTATIVES v. MNUCHIN et al
as 1:2019cv00969
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF THE TREASURY, DAVID BERNHARDT and others
Plaintiff:
UNITED STATES HOUSE OF REPRESENTATIVES
Amicus Curiae:
THOMAS J. SPULAK, STEVEN R. ROSS, GERALDINE R. GENNET and others
Petitioner:
ROBERT A. HEGHMANN
Cause Of Action: 05 U.S.C. § 0701
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
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
AL-TIKRITI et al v. GACKI et al
as 1:2019cv01597
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
ALI BARZAN IBRAHIM HASAN AL-TIKRITI, NOOR BARZAN IBRAHIM HASAN AL-TIKRITI, SAJA BARZAN IBRAHIM HASAN AL-TIKRITI and others
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
DEMOCRACY FORWARD FOUNDATION v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2019cv00459
Plaintiff:
DEMOCRACY FORWARD FOUNDATION
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES SMALL BUSINESS ADMINISTRATION, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 552
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