Cases 41 - 50 of 136
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.
Sadat et al v. Trump et al
as 3:2021cv00416
Defendant:
U.S. Department of the Treasury, Jeffrey A. Rosen, Michael R. Pompeo and others
Plaintiff:
K. Alexa Koenig, Steven M. Watt, Leila N Sadat and others
Cause Of Action: 28 U.S.C. § 1331
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
Byrne v. U.S. Office of Foreign Assets Control et al
as 3:2020cv07478
Defendant:
U.S. Office of Foreign Assets Control and U.S. Department of the Treasury
Plaintiff:
Peter Byrne
Cause Of Action: 05 U.S.C. § 552
Open Society Justice Initiative et al v. Trump et al
as 1:2020cv08121
Plaintiff:
Diane Marie Amann, Milena Sterio, Gabor Rona and others
Defendant:
United States Department of the Treasury, United States Department of State, Michael R. Pompeo and others
Amicus Curiae:
Brennan Center For Justice At New York University School Of Law
Cause Of Action: 28 U.S.C. § 1331 vc
Open Society Justice Initiative et al v. Trump et al
as 1:2020cv08120
Plaintiff:
Diane Marie Amann, Milena Sterio, Gabor Rona and others
Defendant:
United States Department of the Treasury, United States Department of State, Steven T. Mnuchin and others
Alternative Dispute Resolution (Adr) Provider:
Michael R. Pompeo
Cause Of Action: 28 U.S.C. § 1331 vc
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
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