Cases 1 - 5 of 5
Perez v. Office of Foreign Assets Control Agency of The United State Dept. of Treasury
as 1:2024cv21258
Plaintiff:
Gaddiel David Perez
Defendant:
Office of Foreign Assets Control Agency of The United State Dept. of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Coin Center, et al v. Secretary, U.S. Department of the Treasury, et al
as 23-13698
Plaintiff / Appellant:
COIN CENTER, PATRICK O'SULLIVAN, JOHN DOE and others
Defendant / Appellee:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF THE TREASURY, DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL and others
Amicus Curiae:
ANDREESSEN HOROWITZ and BLOCKCHAIN ASSOCIATION
COIN CENTER et al v. YELLEN et al
as 3:2022cv20375
Plaintiff:
Coin Center, Patrick O'Sullivan, John Doe and others
Defendant:
Janet Yellen, Department of the Treasury, Andrea M Gacki and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
America CV Network, LLC v. U.S. Department of the Treasure, Office of Foreign Assets Control
as 1:2018cv22862
Plaintiff:
America CV Network, LLC
Defendant:
U.S. Department of the Treasure, Office of Foreign Assets Control
Cause Of Action: 05 U.S.C. § 0552
Flor Caribe Inc. v. United States Department of the Treasury et al
as 8:2013cv01185
Plaintiff:
Flor Caribe Inc.
Defendant:
United States Department of the Treasury, Office of Foreign Asset Control, Jack Lew and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
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