Cases 31 - 40 of 126
Lisa Lewis v. TREA
as 19-5019
Plaintiff / Appellant:
Lisa Lewis
Defendant / Appellee:
United States Department of the Treasury
James Widtfeldt v. IRS, et al
as 18-5242
Defendant / Appellee:
Douglas Polsky, Internal Revenue Agent, Nebraska State Bar Association, United States Attorney General and others
Plaintiff / Appellant:
James A. Widtfeldt
Elwood Cooper v. DOJ, et al
as 17-5219
Plaintiff - Appellant:
Elwood J. Cooper
Defendant - Appellee:
United States Department of Justice, U.S. Marshal Service and United States Department of the Treasury
TREA v. Dennis Black, et al
as 17-5164
Petitioner - Appellant:
United States Department of the Treasury
Respondent - Appellee:
Dennis Black, Charles Cunningham, Kenneth Hollis and others
Susan Abulhawa, et al v. TREA, et al
as 17-5158
Plaintiff - Appellant:
Susan Abulhawa, Michael Several, Avraham Peled, also known as Miko Peled and others
Defendant - Appellee:
United States Department of the Treasury
Defendant - Appellant:
Steven T. Mnuchin, Secretary of the Treasury
TREA v. Dennis Black, et al
as 17-5142
Petitioner - Appellant:
United States Department of the Treasury
Respondent - Appellee:
Dennis Black, Charles Cunningham, Kenneth Hollis and others
Plaintiff v. Defendant
as 17-5136
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
FBME Bank Ltd., et al v. Steven Mnuchin, et al
as 17-5076
Plaintiff - Appellant:
FBME Bank Ltd. and FBME Ltd.
Defendant - Appellee:
Steven T. Mnuchin, in his official capacity as Secretary of the Treasury, United States Department of the Treasury, Jamal El-Hindi, in his official capacity as Acting Director of the Financial Crimes Enforcement Network and others
Abdul Waked Fares, et al v. John Smith, et al
as 17-5075
Plaintiff - Appellant:
Abdul Mohamed Waked Fares, Mohamed Abdo Waked Darwich, Lucia Touzard Romo and others
Defendant - Appellee:
John E. Smith, in his official capacity as Acting Director, Office of Foreign Assets Control of the Department of the Treasury and Office of Foreign Assets Control of the United States Department of the Treasury
Judicial Watch, Inc. v. TREA
as 17-5064
Plaintiff - Appellant:
Judicial Watch, Inc.
Defendant - Appellee:
United States Department of the Treasury
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