District Court, District of Columbia May 18, 2016, Civil Action No. 2015-1641 (Cierco v. Lew)

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

RAMON CICERO, et al.,

Plaintiffs,

v. Civil Action No. 15-1641 (JEB)

JACOB J. LEW, et al.,

Defendants.

MEMORANDUM OPINION

Plaintiffs Ramon and Higini Cicero, along with two associated corporations, are the

majority shareholders of a privately held Andorran Bank, Banca Privada d’Andorra S.A.