Lee Wanta v. Henry Paulson, Jr.
Petitioner - Appellant: LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation
Respondent - Appellee: HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury, ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury, JAMES R. WILKINSON, Chief of Staff, United States Treasury, MICHAEL CHERTOFF, Secretary, Department of Homeland Security, ALBERTO R. GONZALES, Attorney General, United States Department of Justice and FEDERAL RESERVE BANK OF RICHMOND, Director and/or Manager of Operations, Richmond, Virginia
Case Number: 08-1137
Filed: February 2, 2008
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Securities, Commodities, Exchange
Search for this case: Lee Wanta v. Henry Paulson, Jr.
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Petitioner - appellant: LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation
Represented By: Lee E. Wanta
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Respondent - appellee: HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury
Represented By: Leslie Bonner McClendon
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Respondent - appellee: ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury
Represented By: Leslie Bonner McClendon
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Respondent - appellee: JAMES R. WILKINSON, Chief of Staff, United States Treasury
Represented By: Leslie Bonner McClendon
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Respondent - appellee: MICHAEL CHERTOFF, Secretary, Department of Homeland Security
Represented By: Leslie Bonner McClendon
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Respondent - appellee: ALBERTO R. GONZALES, Attorney General, United States Department of Justice
Represented By: Leslie Bonner McClendon
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Respondent - appellee: FEDERAL RESERVE BANK OF RICHMOND, Director and/or Manager of Operations, Richmond, Virginia
Represented By: Frank Eugene Brown
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