1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 133 F.Supp.3d
  5. 133 F.Supp.3d 17 (2015)
 

OKKO BUSINESS PE v. LEW

Civil Action No. 1:14-cv-925 (CKK).

133 F.Supp.3d 17 (2015)

OKKO BUSINESS PE, Plaintiff, v. Jacob J. LEW et al., Defendants.

United States District Court, District of Columbia.

Signed September 28, 2015.

Attorney(s) appearing for the Case

Erich C. Ferrari, Ferrari Legal, PC, Washington, DC, for Plaintiff.

Lynn Yuhee Lee, U.S. Department of Justice, Washington, DC, for Defendants.

MEMORANDUM OPINION

Plaintiff OKKO Business PE ("Plaintiff") brings this action challenging the Office of Foreign Assets Control ("OFAC")'s denial of Plaintiff's application for a license to unblock a wire transfer of 200,000 Euros originating from Plaintiff. The intended beneficiary...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases