Cases 1 - 5 of 5
CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al.
as 1:2023cv01212
Plaintiff:
CHAM BANK S.A.
Defendant:
U.S. Department of the Treasury, Office of Foreign Assets Control, Director of OFAC ANDREA M. GACKI and ANDREA M. GACKI
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
KARACHINSKIY v. ANTONY J. BLINKEN et al
as 1:2022cv03699
Plaintiff:
ANATOLY MIKHAILOVICH KARACHINSKIY
Defendant:
ANTONY J. BLINKEN, U.S. DEPARTMENT OF STATE, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc. v. Planet 2 Reaching, Inc. et al
as 1:2022cv21205
Plaintiff:
PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.
Defendant:
Planet 2 Reaching, Inc., Casa Express Corp and U.S. Department of The Treasury, Office of Foreign Assets Control
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
BASENGEZI v. GACKI et al
as 1:2019cv03414
Plaintiff:
MARCELLIN MUKOLO BASENGEZI
Defendant:
ANDREA M. GACKI, TREASURY DEPARTMENT and U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
BACARDI & COMPANY LIMITED et al v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2017cv01828
Plaintiff:
BACARDI & COMPANY LIMITED and BACARDI U.S.A., INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY and U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552
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