Cases 1 - 10 of 16
Samark Lopez Bello v. Andrea Gacki, et al
as 23-5036
Plaintiff / Appellant:
Samark Jose Lopez Bello
Defendant / Appellee:
Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Oleg Deripaska v. Janet Yellen, et al
as 21-5157
Plaintiff / Appellant:
Oleg Deripaska
Defendant / Appellee:
Janet L. Yellen, in her official capacity as Secretary of the United States Department of the Treasury, United States Department of the Treasury, Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control and others
Gafur-Arslanbek Rakhimov v. Andrea Gacki, et al
as 20-5121
Defendant / Appellee:
Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control, Office of Foreign Assets Control of the United States Department of the Treasury and United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff / Appellant:
Gafur-Arslanbek Akhemdovich Rakhimov
Ayman Joumaa v. Steven Mnuchin, et al
as 19-5166
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and Steven T. Mnuchin, in his official capacity as Secretary of the Treasury
Plaintiff / Appellant:
Ayman Saied Joumaa
Abdul Waked Fares, et al v. John Smith, et al
as 17-5075
Plaintiff - Appellant:
Abdul Mohamed Waked Fares, Mohamed Abdo Waked Darwich, Lucia Touzard Romo and others
Defendant - Appellee:
John E. Smith, in his official capacity as Acting Director, Office of Foreign Assets Control of the Department of the Treasury and Office of Foreign Assets Control of the United States Department of the Treasury
Richard Chichakli v. Donald Trump, et al
as 17-5052
Plaintiff - Appellant:
Richard A. Chichakli
Defendant - Appellee:
Donald J. Trump, President of the United States of America in his official capacity, Steven T. Mnuchin, Secretary of United States Treasury, and in his official capacity, Adam J. Szubin, As former director of Office of Foreign Assets Control, in his personal capacity and others
Richard Chichakli v. John Kerry, et al
as 16-5258
Plaintiff - Appellant:
Richard A. Chichakli
Defendant - Appellee:
John F. Kerry, United States Secretary of State in his official capacity, Jacob J. Lew, United States Secretary of Treasury in his official capacity and Adam J. Szubin, Head of the Office of Foreign Assets Control, United States Treasury personally and in his official capacity
Epsilon Electronics, Inc. v. TREA, et al
as 16-5118
Plaintiff - Appellant:
Epsilon Electronics, Inc.
Defendant - Appellee:
United States Department of the Treasury, Office of Foreign Assets Control, Jacob J. Lew, Honorable, Secretary of the United States Department of the Treasury, in his official capacity and Adam J. Szubin, Director, Office of Foreign Assets Control, United States Department of the Treasury, in his official capacity
Richard Chichakli v. Barack Obama, et al
as 14-5310
Plaintiff - Appellant:
Richard A. Chichakli
Defendant - Appellee:
Barack Hussein Obama, President of the United States of America in his official capacity, Jacob J. Lew, Secretary of United States Treasury, and in his official capacity and Adam J. Szubin, Director of Treasury's Office of Foreign Assets Control and in his official Capacity
Fernando Zevallos v. Barack Obama, et al
as 14-5059
Plaintiff - Appellant:
Fernando Zevallos
Defendant - Appellee:
Barack Hussein Obama, in his official capacity as President of the United States, Jacob J. Lew, in his official capacity as Secretary of the Department of the Treasury and United States Department of the Treasury, Office of Foreign Assets Control
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