Cases 11 - 20 of 64
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
ABDEL AZIZ et al v. TREASURY DEPARTMENT et al
as 1:2015cv02186
Plaintiff:
MOHAMED ABDEL AZIZ , SUSAN ABULHAWA and MICHAEL SEVERAL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 1:2015cv01942
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
CIERCO et al v. LEW et al
as 1:2015cv01641
Defendant:
BANCA PRIVADA D'ANDORRA S.A., FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY and others
Plaintiff:
SUCCESSORS D'HIGINI CIERCO GARCIA, S.A., CIERCO MARTINEZ 2 2003, S.L., HIGINI CIERCO and others
Cause Of Action: 05 U.S.C. § 702
FBME BANK LTD. et al v. LEW et al
as 1:2015cv01270
Defendant:
JACOB J. LEW , DEPARTMENT OF TREASURY , JENNIFER SHASKY CALVERY and others
Plaintiff:
FBME BANK LTD. and FBME LTD.
Cause Of Action: 05 U.S.C. § 702
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
DESERT SUNLIGHT 250, LLC et al v. LEW et al
as 1:2015cv01051
Plaintiff:
DESERT SUNLIGHT 250, LLC , NEXTERA ENERGY RESOURCES, LLC and DESERT SUNLIGHT 300, LLC
Defendant:
JACOB J. LEW, DAVID LEBRYK and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 1361
GRANT v. DEPARTMENT OF TREASURY et al
as 1:2015cv01008
Plaintiff:
AARON DARNELL GRANT
Defendant:
DEPARTMENT OF TREASURY , MERIT SYSTEMS PROTECTION BOARD , JACOB J. LEW and others
Cause Of Action: 05 U.S.C. § 7703
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
