Cases 31 - 40 of 106
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
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
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
Judicial Watch, Inc. v. TREA
as 17-5064
Plaintiff - Appellant:
Judicial Watch, Inc.
Defendant - Appellee:
United States Department of the Treasury
Ron Estes, et al v. TREA, et al
as 17-5015
Plaintiff - Appellant:
Ron Estes, Treasurer of the State of Kansas, Richard Sattgast, Treasurer of the State of South Dakota, John Neely Kennedy, Treasurer of the State of Louisiana and others
Defendant - Appellee:
United States Department of the Treasury, United States Department Of The Treasury, Bureau Of The Fiscal Service, Adam J. Szubin, in his official capacity as Acting Secretary of the Treasury and others
Gregory Bartko v. DOJ, et al
as 16-5333
Plaintiff - Appellant:
Gregory Bartko
Defendant - Appellee:
United States Department of Justice, Securities and Exchange Commission, United States Postal Inspection Service and others
David Johnson v. USA, et al
as 16-5221
Plaintiff - Appellant:
David M. Johnson
Defendant - Appellee:
United States of America, Beth F. Cobert, Acting Director, Office of Personnel Management, Victoria Ann Lipnic, Commissioner, Equal Employment Opportunity Commission and others
United States House of Rep. v. Sylvia Burwell, et al
as 16-5202
Plaintiff - Appellee:
United States House of Representatives
Defendant - Appellant:
Sylvia Mathews Burwell, in her official capacity as Secretary of the United States Department of Health and Human Services, United States Department of Health and Human Services, Jacob J. Lew, in his official capacity as Secretary of the United States Department of the Treasury and others
Ramon Cierco, et al v. Jacob Lew, et al
as 16-5185
Plaintiff - Appellant:
Ramon Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Higini Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Successors D'higini Cierco Garcia, S.A., In its personal capacity and derivatively on behalf of itself and all others similarly situated and others
Defendant - Appellee:
Jacob J. Lew, in his official capacity as Secretary of the Treasury, United States Department of the Treasury, Jennifer Shasky Calvery, in her official capacity as Director of the Financial Crimes Enforcement Network and others
Tina Heard, et al v. SSA, et al
as 16-5125
Plaintiff - Appellant:
Tina Heard, Individually and on behalf of all others similarly situated, Pearline Snow, Individually and on behalf of all others similarly situated and Carolyn Graham, Individually and on behalf of all others similarly situated
Defendant - Appellee:
Social Security Administration, United States Department of the Treasury and District of Columbia
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