Legal Opinion
Bal v. U.S. Department of the Treasury
District Court, S.D. New York
Decided October 5, 2023No. 1:21-cv-04702Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------x JOHN BAL, : : Plaintiff, : : 21-CV-4702 (OTW) -against- : : OPINION & ORDER U.S. DEPARTMENT OF THE TREASURY, et al., : Defendants. : : : -------------------------------------------------------------x ONA T. WANG, United States Magistrate Judge: I. INTRODUCTION Plaintiff John Bal (“Plaintiff”) brings this action pro se against the U.S. Department of the Treasury (“USDOT”), the Office of Foreign Assets Control (“OFAC”), Jason E. Prince1, Marshall Fields2, and Charles…
2Cases cited26 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
21 more not listed; retrieve them via the Exa API.