Cases 11 - 20 of 96
Ramon Cierco, et al v. Jacob Lew, et al
as 16-5185
Plaintiff - Appellant:
Ramon Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Higini Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Successors D'higini Cierco Garcia, S.A., In its personal capacity and derivatively on behalf of itself and all others similarly situated and others
Defendant - Appellee:
Jacob J. Lew, in his official capacity as Secretary of the Treasury, United States Department of the Treasury, Jennifer Shasky Calvery, in her official capacity as Director of the Financial Crimes Enforcement Network and others
Plaintiff v. Defendant
as 1:2016cv01005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983
AMERICAN COLLEGE OF EMERGENCY PHYSICIANS v. BURWELL et al
as 1:2016cv00913
Defendant:
SYLVIA MATHEWS BURWELL, THOMAS E. PEREZ and JACOB J. LEW
Plaintiff:
AMERICAN COLLEGE OF EMERGENCY PHYSICIANS
Cause Of Action: 05 U.S.C. § 0706
Epsilon Electronics, Inc. v. TREA, et al
as 16-5118
Plaintiff - Appellant:
Epsilon Electronics, Inc.
Defendant - Appellee:
United States Department of the Treasury, Office of Foreign Assets Control, Jacob J. Lew, Honorable, Secretary of the United States Department of the Treasury, in his official capacity and Adam J. Szubin, Director, Office of Foreign Assets Control, United States Department of the Treasury, in his official capacity
MCGRUE et al v. LEW et al
as 1:2016cv00860
Plaintiff:
JEFF MCGRUE and YUSUF ABDUR-RAHMAN
Defendant:
JACOB J. LEW and MARY JO WHITE
Cause Of Action: 28 U.S.C. § 1442
Desert Sunlight 250, LLC, et al v. Jacob Lew, et al
as 16-5104
Plaintiff - Appellant:
Desert Sunlight 250, LLC, Desert Sunlight 300, LLC and NextEra Energy Resources, LLC
Defendant - Appellee:
Jacob J. Lew, in his capacity as Secretary of the Treasury, David Lebryk, in his capacity as Fiscal Assistant Secretary of the Department of the Treasury and United States Department of the Treasury
THOMAS v. UNITED STATES OF AMERICA
as 1:2016cv00754
Plaintiff:
JOSEPH P. THOMAS and LISA A EDWARDS
Defendant:
UNITED STATES OF AMERICA, LORETTA LYNCH, JACOB J. LEW and others
Cause Of Action: 26 U.S.C. § 7422
JOUMAA v. LEW et al
as 1:2016cv00305
Plaintiff:
MOHAMAD SAID JOUMAA
Defendant:
JACOB J. LEW and UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
JOUMAA v. LEW et al
as 1:2016cv00059
Defendant:
JACOB J. LEW and OFAC
Plaintiff:
ANWAR SAIED JOUMAA
Cause Of Action: 05 U.S.C. § 0706
NYAMBAL v. LEW
as 1:2015cv02238
Plaintiff:
EUGENE NYAMBAL
Defendant:
JACOB J. LEW
Cause Of Action: 05 U.S.C. § 551
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