Cases 71 - 80 of 137
SERHAN v. GACKI et al
as 1:2019cv00751
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
Fadi H Serhan and FADI HUSSEIN SERHAN
Cause Of Action: 05 U.S.C. § 551
DERIPASKA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2019cv00727
Defendant:
ANDREA M. GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff:
OLEG DERIPASKA
Cause Of Action: 05 U.S.C. § 551
BAZZI v. UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2019cv00484
Undetermined:
OFFICE OF FOREIGN ASSETS CONTROL and ANDREA M GACKI
Plaintiff:
MOHAMMAD IBRAHIM BAZZI
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury
as 1:2019cv00405
Plaintiff:
Osen LLC
Defendant:
Office of Foreign Assets Control of the U.S. Department of Treasury
Cause Of Action: 05 U.S.C. § 552
FULMEN COMPANY et al v. OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2018cv02949
Plaintiff:
Fulmen Group and Fulmen Company
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY and STEVEN TERNER MNUCHIN
Cause Of Action: 05 U.S.C. § 0706
HEJEIJ v. MNUCHIN et al
as 1:2018cv01913
Defendant:
Secretary STEVEN T. MNUCHIN, The United States Department of the Treasury, Office of Foreign Assets Control, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and others
Plaintiff:
Kassem Hejeij
Cause Of Action: 05 U.S.C. § 0706
America CV Network, LLC v. U.S. Department of the Treasure, Office of Foreign Assets Control
as 1:2018cv22862
Plaintiff:
America CV Network, LLC
Defendant:
U.S. Department of the Treasure, Office of Foreign Assets Control
Cause Of Action: 05 U.S.C. § 0552
Rusaviainvest, OOO v. Mnuchin et al
as 1:2018cv05676
Plaintiff:
Rusaviainvest, OOO
Defendant:
Steven T. Mnuchin, Andrea M Gacki, Jeff Sessions and others
Cause Of Action: 05 U.S.C. § 551
Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury
as 1:2018cv03511
Defendant:
Office of Foreign Assets Control of the U.S. Department of Treasury
Plaintiff:
Osen LLC
Cause Of Action: 05 U.S.C. § 552
KUMBA v. MNUCHIN et al
as 1:2018cv00899
Plaintiff:
GABRIEL AMISI KUMBA
Defendant:
STEVEN T. MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
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