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US VC Partners GP LLC et al v. U.S. Department of the Treasury et al: Complaint

Complaint alleging "warrantless seizure and ongoing interference with property interests of United States citizens by the Government through the operation of economic sanctions programs directed at foreign nationals" regarding Ukraine-born Russian businessman Viktor Vekselberg in Israeli VC Partners Ltd., of the Cayman Islands; Israeli VC Partners Management, LLC, US VC Partners GP LLC, US VC Partners Management, LLC, CN Odyssey GP LLC, CN MapAnything GP LLC, Sparrow Capital Holdings LLC, Audubon Loan Funding GP LLC, and CN Partners LLC, all of Delaware, and Andrew Intrater, of New York, v. United States Department of the Treasury, Office of Foreign Assets Control, Steven Mnuchin, in his official capacity as the Secretary of the United States Department of the Treasury, and Andrea Gacki, in her official capacity as the Director of the United States Department of the Treasury's Office of Foreign Assets Control, at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 809.5 KB

Pages:

58

 

Plaintiff(s):

US VC Partners GP LLC;US VC Partners Management, LLC; Israeli VC Partners Ltd.; Israeli VC Partners Management, LLC; CN Odyssey GP LLC; CN MapAnything GP LLC; Sparrow Capital Holdings LLC; Audubon Loan Funding GP LLC; CN Partners LLC; and Andrew Intrater

 

Date:

July 01, 2019

 

Case Number:

Xx Xx Xx

Sector:

Litigation

 

Defendant(s):

United States Department of the Treasury;Office of Foreign Assets Control;Steven Mnuchin;Andrea Gacki

 

Court Name - US Federal:

New York - Southern District Court


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