October 07, 2015

CIERCO et al v. LEW et al

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Case Number:



District Of Columbia

Nature of Suit:

Administrative Procedure Act/Review or Appeal of Agency Decision

Multi Party Litigation:

Class Action, Derivative Litigation


James E. Boasberg


Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. March 30, 2016

    Investors In Closed Andorran Bank Slam FinCEN's Methods

    Investors in a now-defunct Andorran bank flagged as risky by the U.S. Department of the Treasury told a D.C. federal court Tuesday that their case is not moot because even though the agency has withdrawn its findings, they stand to lose their assets without court intervention.

4 other articles on this case. View all »


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