Cases 1 - 5 of 5
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
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
BANCO DELTA ASIA, S.A.R.L. et al v. FINANCIAL CRIMES ENFORCEMENT NETWORK et al
as 1:2013cv00333
Plaintiff:
BANCO DELTA ASIA, S.A.R.L. , DELTA ASIA GROUP (HOLDINGS) LTD. and STANLEY AU
Defendant:
FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY, TREASURY DEPARTMENT and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
BARDO v. ALVARADO et al
as 1:2012cv01944
Plaintiff:
KARIM BARDO
Defendant:
PETER ALVARADO and JENNIFER SHASKY CALVERY
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
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