Cases 1 - 10 of 11
CHICHAKLI v. KERRY et al
as 1:2015cv01152
Plaintiff:
RICHARD A. CHICHAKLI
Defendant:
JOHN F. KERRY , JACOB J. LEW and ADAM J. SZUBIN
Cause Of Action: 05 U.S.C. § 552
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
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
CHICHAKLI v. KERRY et al
as 1:2014cv01856
Plaintiff:
RICHARD A. CHICHAKLI
Defendant:
JOHN F. KERRY, JACOB J. LEW and ADAM J. SZUBIN
Cause Of Action: 42 U.S.C. § 1983
GOMEZ RUA v UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2014cv01666
Plaintiff:
ADOLFO LEON GOMEZ RUA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
OKKO BUSINESS PE v. LEW et al
as 1:2014cv00925
Plaintiff:
OKKO BUSINESS PE
Defendant:
JACOB J. LEW, ADAM J. SZUBIN and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
GOTOVINA v. UNITED STATES DEPARTMENT OF TREASURY, ET AL.
as 1:2014cv00016
Plaintiff:
ANTE GOTOVINA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL , ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
AMERICAN CIVIL LIBERTIES UNION et al v. GEITHNER et al
as 1:2010cv01303
Plaintiff:
AMERICAN CIVIL LIBERTIES UNION , AMERICAN CIVIL LIBERTIES UNION FOUNDATION and CENTER FOR CONSTITUTIONAL RIGHTS
Defendant:
TIMOTHY F. GEITHNER and ADAM J. SZUBIN
Cause Of Action: 05 U.S.C. § 702
KADI v. PAULSON et al
as 1:2009cv00108
Plaintiff:
YASSIN ABDULLAH KADI
Defendant:
HENRY M. PAULSON, ADAM J. SZUBIN, UNITED STATES DEPARTMENT OF TREASURY and others
Cause Of Action: U.S. Government Defendant
MIRAF INTERNATIONAL, INC. et al v. UNITED STATES OF AMERICA et al
as 1:2007cv00360
Plaintiff:
MIRAF INTERNATIONAL, INC., NASIR WARSAMA and AL MIRAF
Defendant:
UNITED STATES OF AMERICA, GEORGE W. BUSH, ALBERTO GONZALES and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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