Cases 81 - 90 of 140
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
Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury
as 1:2018cv03511
Defendant:
Office of Foreign Assets Control of the U.S. Department of Treasury
Plaintiff:
Osen LLC
Cause Of Action: 05 U.S.C. § 552
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
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2018cv00048
Plaintiff:
PACIFIC SOLAR ENERGY, SA DE CV
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY , ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL , OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: 28 U.S.C. § 1361
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
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