Cases 11 - 20 of 42
KARACHINSKIY v. ANTONY J. BLINKEN et al
as 1:2022cv03699
Plaintiff:
ANATOLY MIKHAILOVICH KARACHINSKIY
Defendant:
ANTONY J. BLINKEN, U.S. DEPARTMENT OF STATE, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
COIN CENTER et al v. YELLEN et al
as 3:2022cv20375
Plaintiff:
Coin Center, Patrick O'Sullivan, John Doe and others
Defendant:
Janet Yellen, Department of the Treasury, Andrea M Gacki and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
JARAK ISMAI'L v. GACKI et al
as 1:2022cv03036
Plaintiff:
Talib Husayn 'Ali Jarak Ismai'l
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Joseph Van Loon et al v. Department of the Treasury et al
as 6:2022cv00920
Plaintiff:
Joseph Van Loon, Tyler Almeida, Alexander Fisher and others
Defendant:
Department of the Treasury, Office of Foreign Assets Control, Janet Yellen, in her official capacity as Secretary of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
PEEVSKI et al v. YELLEN et al
as 1:2022cv02334
Plaintiff:
DELYAN SLAVCHEV PEEVSKI, INT LTD EEOD, INTRUST PLC EAD and others
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
GOETZ v. GACKI et al
as 1:2022cv01204
Plaintiff:
ALAIN GOETZ
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
KARADZIC v. GACKI et al
as 1:2021cv03019
Plaintiff:
LUKA KARADZIC
Defendant:
ANDREA M. GACKI and US DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 551
Oleg Deripaska v. Janet Yellen, et al
as 21-5157
Plaintiff / Appellant:
Oleg Deripaska
Defendant / Appellee:
Janet L. Yellen, in her official capacity as Secretary of the United States Department of the Treasury, United States Department of the Treasury, Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control and others
Sadat et al v. Trump et al
as 3:2021cv00416
Defendant:
U.S. Department of the Treasury, Jeffrey A. Rosen, Michael R. Pompeo and others
Plaintiff:
K. Alexa Koenig, Steven M. Watt, Leila N Sadat and others
Cause Of Action: 28 U.S.C. § 1331
MAMMUT INDUSTRIAL GROUP v. GACKI et al
as 1:2020cv03287
Plaintiff:
MAMMUT INDUSTRIAL GROUP
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
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