Cases 21 - 30 of 84
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
Roberts et al v. The Federal Housing Finance Agency et al
as 1:2016cv02107
Plaintiff:
Christopher Roberts and Thomas P Fischer
Defendant:
The Federal Housing Finance Agency , Melvin L. Watt , The Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 551
PORTLAND MINT et al v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 2:2016cv00270
Plaintiff:
PORTLAND MINT and RONNIE SHAHAR
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES BUREAU OF THE MINT, UNITED STATES DEPARTMENT OF HOMELAND SECURITY and others
Cause Of Action: 05 U.S.C. § 702
BRAMLETT v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 2:2016cv00257
Plaintiff:
KENT BRAMLETT
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES BUREAU OF THE MINT, UNITED STATES DEPARTMENT OF HOMELAND SECURITY and others
Cause Of Action: 05 U.S.C. § 0701
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
WEALTHY MAX LIMITED v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 2:2015cv05875
Plaintiff:
WEALTHY MAX LIMITED
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES BUREAU OF THE MINT, UNITED STATES BUREAU OF CUSTOMS AND BORDER PROTECTION SERVICE and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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
Smith
as 5:2015mc00067
Petitioner:
Donnie Smith
Defendant:
John F. Kerry, Jason Kander, Kim Guadagno and others
Cause Of Action: Civil Miscellaneous Case
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.
