Cases 1 - 10 of 16
Perez v. OFAC, et al
as 1:2026cv20357
Plaintiff:
Gaddiel David Perez
Defendant:
OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
Plaintiff v. Defendant
as 2:2025cv02589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Perez v. OFAC et al
as 1:2025cv21073
Plaintiff:
Gaddiel David Perez
Defendant:
OFAC and U.S. Treasury Dept.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Nieves v. Office of Foreign Assets Control et al
as 3:2024cv01466
Defendant:
OFAC, Office of Foreign Assets Control, HHS and others
Plaintiff:
Maria Lydia Nieves
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ryzhov v. $5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank
as 24-2202
Plaintiff:
EVGENY RYZHOV
Defendant:
$5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, NA, Account 11101996560, Held in the name of OFAC Blocked Account Malofeyev, TSARGRAD TV, TSARGRAD MEDIA and others
Gaddiel Perez v. OFAC, et al
as 24-12345
Defendant:
OFAC and DEPARTMENT OF TREASURY
Plaintiff:
GADDIEL DAVID PEREZ
Perez v. OFAC et al
as 1:2024cv22050
Defendant:
Department of Treasury and OFAC
Plaintiff:
Gaddiel David Perez
Cause Of Action: 28 U.S.C. § 1331 Federal Question
CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al.
as 1:2023cv01212
Plaintiff:
CHAM BANK S.A.
Defendant:
U.S. Department of the Treasury, Office of Foreign Assets Control, Director of OFAC ANDREA M. GACKI and ANDREA M. GACKI
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV
as 1:2022cv10148
Plaintiff:
United States of America
Defendant:
$5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Richard Chichakli v. USA, et al
as 20-10018
Defendant / Appellee:
URS CORPORATION FEDERAL SERVICE DIVISION OF RIVERSIDE CALIFORNIA, JUSTICE MANAGEMENT DIVISION, MICHAEL DONDARSKI, Assistant Director of Enforcement OFAC and others
Plaintiff / Appellant:
RICHARD A. CHICHAKLI
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