Cases 41 - 50 of 139
LOPEZ BELLO v. SMITH et al
as 1:2021cv01727
Plaintiff:
Samark Jose Lopez Bello
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and BRADLEY T. SMITH
Cause Of Action: 05 U.S.C. § 0706
PacNet Services Ltd v. United States Department of th
as 21-1069
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73
Intervenor:
International Payout Systems, Inc.
Defendant:
International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC and others
Plaintiff:
PacNet Services Ltd
PacNet Services Ltd v. United States Department of th
as 21-776
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73
Defendant:
International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC and others
Plaintiff / Appellant:
PacNet Services Ltd
Intervenor:
International Payout Systems, Inc.
Sadat et al v. Trump et al
as 3:2021cv00416
Defendant:
U.S. Department of the Treasury, Jeffrey A. Rosen, Michael R. Pompeo and others
Plaintiff:
K. Alexa Koenig, Steven M. Watt, Leila N Sadat and others
Cause Of Action: 28 U.S.C. § 1331
MAMMUT INDUSTRIAL GROUP v. GACKI et al
as 1:2020cv03287
Plaintiff:
MAMMUT INDUSTRIAL GROUP
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
Behzad Ferdows et al v. United States Department of the Treasury, Office of Foreign Assets Control et al
as 2:2020cv10156
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff:
MEHRZAD FERDOWS, BEHZAD FERDOWS and Mehrad Ferdows
Cause Of Action: 05 U.S.C. § 702
HUAWEI TECHNOLOGIES CO., LTD. et al v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT et al
as 1:2020cv03155
Defendant:
U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS and others
Plaintiff:
HUAWEI DEVICE USA, INC. and HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: 05 U.S.C. § 552
Byrne v. U.S. Office of Foreign Assets Control et al
as 3:2020cv07478
Defendant:
U.S. Office of Foreign Assets Control and U.S. Department of the Treasury
Plaintiff:
Peter Byrne
Cause Of Action: 05 U.S.C. § 552
Open Society Justice Initiative et al v. Trump et al
as 1:2020cv08121
Plaintiff:
Diane Marie Amann, Milena Sterio, Gabor Rona and others
Defendant:
United States Department of the Treasury, United States Department of State, Michael R. Pompeo and others
Amicus Curiae:
Brennan Center For Justice At New York University School Of Law
Cause Of Action: 28 U.S.C. § 1331 vc
Open Society Justice Initiative et al v. Trump et al
as 1:2020cv08120
Plaintiff:
Diane Marie Amann, Milena Sterio, Gabor Rona and others
Defendant:
United States Department of the Treasury, United States Department of State, Steven T. Mnuchin and others
Alternative Dispute Resolution (Adr) Provider:
Michael R. Pompeo
Cause Of Action: 28 U.S.C. § 1331 vc
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.
