Cases 31 - 40 of 93
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
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff:
SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant:
U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court:
S.A.B.R., A MINOR
Cause Of Action: 05 U.S.C. § 0706
LEMBERGS v. GACKI et al
as 1:2020cv02196
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
AIVARS LEMBERGS
Cause Of Action: 05 U.S.C. § 0706
TOLCHIN v. DEPARTMENT OF THE TREASURY et al
as 1:2020cv02201
Defendant:
DEPARTMENT OF THE TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
ROBERT J. TOLCHIN, ESQ.
Cause Of Action: 05 U.S.C. § 552
ASKAN HOLDINGS LTD. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2020cv01458
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ANDREA GACKI and STEVEN T. MNUCHIN
Not Classified By Court:
HON. STEVEN T. MNUCHIN and DIRECTOR ANDREA GACKI
Plaintiff:
ASKAN HOLDINGS and ASKAN HOLDINGS LTD.
Cause Of Action: 05 U.S.C. § 702
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
NANGAA v. GACKI et al
as 1:2019cv03415
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
CORNEILLE YOBELUO NANGAA
Cause Of Action: 05 U.S.C. § 0706
KATINTIMA v. GACKI et al
as 1:2019cv03412
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
NORBERT BASENGEZI KATINTIMA
Cause Of Action: 05 U.S.C. § 0706
BASENGEZI v. GACKI et al
as 1:2019cv03414
Plaintiff:
MARCELLIN MUKOLO BASENGEZI
Defendant:
ANDREA M. GACKI, TREASURY DEPARTMENT and U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
RAKHIMOV v. GACKI et al
as 1:2019cv02554
Plaintiff:
Gafur-Arslanbek Akhemdovich Rakhimov
Defendant:
ANDREA M. GACKI, 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
Cause Of Action: 05 U.S.C. § 0706
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