Cases filed in California
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
Behzad Ferdows et al v. United States Department of the Treasury, Office of Foreign Assets Control et al We have downloadable decisions or orders for this case
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
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2013cv01942
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ramos v. Office of Foreign Assets Control et al
as 3:2008cv01338
Plaintiff: Manuel Francisco Aguirre Ramos
Defendant: Office of Foreign Assets Control, United States Department of the Treasury and Henry M. Paulson, Jr.
Cause Of Action: U.S. Government Defendant
Aguirre Ramos v. Office of Foreign Assets Control et al
as 3:2007cv01742
Plaintiff: Manuel Francisco Aguirre Ramos
Defendant: Office of Foreign Assets Control, United States Department of the Treasury and Henry M Paulson Jr
Cause Of Action: 28 U.S.C. § 2201 Injunction
Al-Haramain Islamic Foundation, Inc. et al v. Bush et al Featured Case We have downloadable decisions or orders for this case
as 3:2007cv00109
Plaintiff: Al-Haramain Islamic Foundation, Inc., Al-Haramain Islamic Foundation, Inc., Al-Haramain Islamic Foundation, Inc. and others
Defendant: George W. Bush, George W. Bush, George W. Bush and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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