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CIERCO v. LEW

Civil Action No. 15-1641 (JEB).

190 F.Supp.3d 16 (2016)

Ramon CIERCO, et al., Plaintiffs, v. Jacob J. LEW, et al., Defendants.

United States District Court, District of Columbia.

As Amended May 20, 2016.

Attorney(s) appearing for the Case

Aaron T. Wolfson , Lewis Baach PLLC, New York, NY, Anne Katherine Toomey , Eric Leslie Lewis , Lewis Baach PLLC, Washington, DC, for Ramon Cicero, Higini Cierco, D'Higini Cierco Garcia and Cierco Martinez.

Eric B. Beckenhauer , Thomas David Zimpleman , Robin Frances Thurston , U.S. Department of Justice, Washington, DC, for Jacob J. Lew and Jennifer Shasky Calvery.

AMENDED MEMORANDUM OPINION

Plaintiffs Ramon and Higini Cierco, along with two associated corporations, are the majority shareholders of a privately held Andorran Bank, Banca Privada d'Andorra S.A. (BPA), which has recently found itself in a bit of a pickle. An arm...

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