Cases 21 - 30 of 33
IN RE: FANNIE MAE/FREDDIE MAC SENIOR PREFERRED STOCK PURCHASE AGREEMENT CLASS ACTION LITIGATIONS
as 1:2013mc01288
Plaintiff:
MARY MEIYA LIAO , JOSEPH CACCIAPELLE , MELVIN BAREISS and others
Defendant:
JACOB J. LEW , EDWARD DEMARCO , DEPARTMENT OF THE TREASURY and others
Movant:
JOHN CANE , AMERICAN EUROPEAN INSURANCE COMPANY , FRANCIS J. DENNIS and others
Cause Of Action: Civil Miscellaneous Case
GUBEREK v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2013cv01748
Plaintiff:
ARIEH GUBEREK
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF THE TREASURY and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 2201
ARROWOOD INDEMNITY COMPANY et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv01439
Plaintiff:
ARROWOOD INDEMNITY COMPANY , ARROWOOD SURPLUS LINES INSURANCE COMPANY and FINANCIAL STRUCTURES LIMITED
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, FEDERAL HOME LOAN MORTGAGE CORPORATION , FEDERAL HOUSING FINANCE AGENCY and others
Cause Of Action: 05 U.S.C. § 702
LIAO v. LEW et al
as 1:2013cv01094
Plaintiff:
MARY MEIYA LIAO
Defendant:
JACOB J. LEW , EDWARD DEMARCO, DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
PERRY CAPITAL LLC v. LEW et al
as 1:2013cv01025
Plaintiff:
PERRY CAPITAL LLC
Defendant:
JACOB J. LEW , EDWARD DEMARCO, DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
HALBIG et al v. SEBELIUS et al
as 1:2013cv00623
Plaintiff:
JACQUELINE HALBIG , DAVID KLEMENCIC , CARRIE LOWERY and others
Defendant:
KATHLEEN SEBELIUS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, JACOB J. LEW and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
SISSETON WAHPETON OYATE et al v. JEWELL et al
as 1:2013cv00601
Plaintiff:
SISSETON WAHPETON OYATE , QUINAULT INDIAN NATION , WHITE EARTH NATION and others
Defendant:
SALLY JEWELL and JACOB J. LEW
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
ZEVALLOS v. OBAMA et al
as 1:2013cv00390
Plaintiff:
FERNANDO ZEVALLOS
Defendant:
BARACK HUSSEIN OBAMA, II, JACOB J. LEW and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
SWEIS v. UNITED STATES FOREIGN CLAIMS SETTLEMENT COMMISSION et al
as 1:2013cv00366
Plaintiff:
JULIET SWEIS
Defendant:
UNITED STATES FOREIGN CLAIMS SETTLEMENT COMMISSION , RAFAEL MARTINEZ , ANUJ DESAI and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
BANCO DELTA ASIA, S.A.R.L. et al v. FINANCIAL CRIMES ENFORCEMENT NETWORK et al
as 1:2013cv00333
Plaintiff:
BANCO DELTA ASIA, S.A.R.L. , DELTA ASIA GROUP (HOLDINGS) LTD. and STANLEY AU
Defendant:
FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY, TREASURY DEPARTMENT and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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