Cases
Cases 1 - 10 of 10
Marcellin Basengezi v. Andrea Gacki, et al
as 24-5130
Plaintiff: Marcellin Mukolo Basengezi
Defendant: Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control and United States Department of the Treasury Office of Foreign Assets Control
Coin Center, et al v. Secretary, U.S. Department of the Treasury, et al
as 23-13698
Plaintiff / Appellant: COIN CENTER, PATRICK O'SULLIVAN, JOHN DOE and others
Defendant / Appellee: SECRETARY, U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF THE TREASURY, DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL and others
Amicus Curiae: ANDREESSEN HOROWITZ and BLOCKCHAIN ASSOCIATION
Van Loon v. TREA
as 23-50669
Plaintiff / Appellant: Joseph Van Loon, Tyler Almeida, Alexander Fisher and others
Defendant / Appellee: Department of the Treasury, Office of Foreign Assets Control, Janet Yellen, Secretary, U.S. Department of Treasury, in her official capacity and others
Iran Thalassemia Society, et al v. Office of Foreign Assets Control, et al
as 23-35366
Plaintiff / Appellant: IRAN THALASSEMIA SOCIETY, an NGO with over 23,000 thalassemia member patients, H.K., a five-year-old male Iranian child suffering from epidermolysis bullosa, A.M., a similarly afflicted seven year old female Iranian child and others
Defendant / Appellee: OFFICE OF FOREIGN ASSETS CONTROL, JANET YELLEN, Secretary of the Treasury and ANDREA GACKI, Director of the Office of Foreign Assets Control
Samark Lopez Bello v. Andrea Gacki, et al
as 23-5036
Plaintiff / Appellant: Samark Jose Lopez Bello
Defendant / Appellee: Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Iran Thalassemia Society, et al v. Office of Foreign Assets Control, et al
as 22-35850
Plaintiff / Appellant: IRAN THALASSEMIA SOCIETY, an NGO with over 23,000 thalassemia member patients, H.K., a five-year-old male Iranian child suffering from epidermolysis bullosa, A.M., a similarly afflicted seven year old female Iranian child and others
Defendant / Appellee: OFFICE OF FOREIGN ASSETS CONTROL, JANET YELLEN, Secretary of the Treasury and ANDREA GACKI, Director of the Office of Foreign Assets Control
Joseph Van Loon et al v. Department of the Treasury et al We have downloadable decisions or orders for this case
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
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al We have downloadable decisions or orders for this case
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
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 1:2016cv25324
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
Richard Chichakli v. Barack Obama, et al
as 14-5310
Plaintiff - Appellant: Richard A. Chichakli
Defendant - Appellee: Barack Hussein Obama, President of the United States of America in his official capacity, Jacob J. Lew, Secretary of United States Treasury, and in his official capacity and Adam J. Szubin, Director of Treasury's Office of Foreign Assets Control and in his official Capacity

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