Cases 31 - 40 of 112
GOETZ v. GACKI et al
as 1:2022cv01204
Plaintiff:
ALAIN GOETZ
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
NANGAA YOBELUO v. SMITH et al
as 1:2021cv02973
Plaintiff:
CORNEILLE NANGAA YOBELUO
Defendant:
BRADLEY T. SMITH, 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
KATINTIMA v. SMITH et al
as 1:2021cv02917
Plaintiff:
NORBERT BASENGEZI KATINTIMA
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
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
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.
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
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