Cases 1 - 5 of 5
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant:
Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff:
Bizav Aircraft Management, LLC
Cause Of Action: 21 U.S.C. § 881
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2018cv00048
Plaintiff:
PACIFIC SOLAR ENERGY, SA DE CV
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY , ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL , OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: 28 U.S.C. § 1361
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff:
Comercializadora Transpacifico, S.A.
Defendant:
Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Plaintiff:
Pacific Solar Energy, SA de CV
Defendant:
United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: 28 U.S.C. § 1361
World Fuel Corporation v. Paulson et al
as 1:2007cv20398
Plaintiff:
World Fuel Corporation and World Fuel Corporation
Defendant:
Henry M. Paulson, Jr., United States Department Of The Treasury, Adam Szubin and others
Cause Of Action: 28 U.S.C. § 1361 Action to compel U.S. officer to perform duty
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