Cases 1 - 10 of 49
DIEGELMANN et al v. YELLIN et al
as 1:2024cv01090
Plaintiff:
AXEL DIEGELMANN, FRITZ DIEGELMANN, RHEINGOLD EDELMETALL AG and others
Defendant:
JANET YELLIN, BRADLEY SMITH, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
WILLIAMS v. U.S. DEPT OF TREASURY et al
as 1:2023cv02744
Plaintiff:
LILLIE MAE WILLIAMS
Defendant:
U.S. DEPT OF TREASURY, U.S. INTERNAL REVENUE and U.S. DEPARTMENT OF TREASURY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KARADZIC et al v. GACKI et al
as 1:2023cv01226
Plaintiff:
ALEKSANDAR KARADZIC, LJILJANA ZELEN KARADZIC and SONJA KARADZIC JOVICEVIC
Defendant:
ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
William Powell v. Janet Yellen, et al
as 22-5200
Plaintiff / Appellant:
William E. Powell
Defendant / Appellee:
Janet L. Yellen, in her official capacity as Secretary of the United States Department of Treasury, United States Department of Treasury, Internal Revenue Service and others
KARADZIC v. GACKI et al
as 1:2021cv03019
Plaintiff:
LUKA KARADZIC
Defendant:
ANDREA M. GACKI and US DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 551
DRAKE v. BECERRA et al
as 1:2021cv00801
Defendant:
XAVIER BECERRA, TOBB COMBS, GEICO SECURE INSURANCE COMPANY and others
Plaintiff:
ERIC V. DRAKE
Cause Of Action: 42 U.S.C. § 405
LUOKUNG TECHNOLOGY CORP. et al v. U.S. DEPARTMENT OF DEFENSE et al
as 1:2021cv00583
Defendant:
U.S. DEPARTMENT OF DEFENSE, PRESIDENT OF THE UNITED STATES, U.S. DEPARTMENT OF TREASURY and others
Plaintiff:
RAYMOND WEIMAN BAI, LUOKUNG TECHNOLOGY CORP. and BAOMIN LI
Not Classified By Court:
SECRETARY OF DEFENSE and SECRETARY OF TREASURY
Cause Of Action: 05 U.S.C. § 0706
UNITED STATES OF AMERICA et al v. WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION et al
as 1:2020cv02570
Defendant:
GLENN MESSINA, NEW RESIDENTIAL INVESTMENT CORPORATION, WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION and others
Plaintiff:
JANICE WOLK GRENADIER, SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1332
NICHOLAS v. U.S. DEPARTMENT OF TREASURY et al
as 1:2020cv02088
Plaintiff:
Annetta Nicholas and ANNETTA H. NICHOLAS
Defendant:
DC RETIREMENT BOARD, Department of Treasury, DISTRICT OF COLUMBIA RETIREMENT BOARD and others
Cause Of Action: 28 U.S.C. § 1331
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