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E-mail Report on Office of Foreign Asse...

Office of Foreign Assets Control

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Nature of Suit

  •  Civil Rights (3)
    • 440(Other Civil Rights) (3)
  •  Other Statutes (7)
    • 890(Other Statutory Actions) (6)
    • 895(Freedom of Information Act) (1)
  •  Personal Injury (11)
    • 360(Other Personal Injury) (11)

Courts

  •  California (2)
    • Northern (2)
  •  District Of Columbia (18)
  •  New York (1)
    • Southern (1)
  •  Oregon (1)
    • (1)

Collective Actions

  • Class Action (1)
  • Multi-district Litigation (1)

Parties

  • AT&T Inc. (3)
  • Deutsche Bank AG (2)
  • Bank of America Corporation (2)
  • HSBC Holdings PLC (2)
  • Sprint Nextel Corporation (2)
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Counsel

  • DLA Piper (5)
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  • Sidley Austin (3)
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Judges

  • Royce C. Lamberth (8)
  • Unassigned (4)
  • Vaughn R. Walker (2)
  • Emmet G. Sullivan (2)
  • Alvin K. Hellerstein (1)
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Name Count

All Case Alerts Include: News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

Cases (22)

  1. March 25, 2013 | District Of Columbia | Added March 25, 2013 GONZALEZ v. OBAMA et al

    Other Statutory Actions

  2. January 11, 2012 | District Of Columbia | Added January 11, 2012 OSORIO v. OFFICE OF FOREIGN ASSETS CONTROL et al

    Other Statutory Actions

  3. September 16, 2010 | District Of Columbia | Added September 17, 2010 VALENCIA-TRUJILLO v. UNITED STATES OF AMERICA et al

    Freedom of Information Act

  4. 19 additional result(s)
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