Cases 31 - 40 of 50
Fernando Zevallos v. Barack Obama, et al
as 14-5059
Plaintiff - Appellant:
Fernando Zevallos
Defendant - Appellee:
Barack Hussein Obama, in his official capacity as President of the United States, Jacob J. Lew, in his official capacity as Secretary of the Department of the Treasury and United States Department of the Treasury, Office of Foreign Assets Control
WILLIAMS v. LEW et al
as 1:2014cv00183
Plaintiff:
VICTOR K. WILLIAMS
Defendant:
JACOB J. LEW and TREASURY DEPARTMENT
Cause Of Action: 05 U.S.C. § 551
Jacqueline Halbig, et al v. Kathleen Sebelius, et al
as 14-5018
Plaintiff - Appellant:
Jacqueline Halbig, David Klemencic, Carrie Lowery and others
Defendant - Appellee:
Kathleen Sebelius, in her official capacity as U.S. Secretary of Health and Human Services, United States Department of Health and Human Services, Jacob J. Lew, in his official capacity as U.S. Secretary of the Treasury and others
GOTOVINA v. UNITED STATES DEPARTMENT OF TREASURY, ET AL.
as 1:2014cv00016
Plaintiff:
ANTE GOTOVINA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL , ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
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
Ralls Corporation v. Committee on Foreign Invest, et al
as 13-5315
Plaintiff - Appellant:
Ralls Corporation
Defendant - Appellee:
Committee on Foreign Investment In the United States, Jacob J. Lew, in his official capacity as Secretary of the Treasury and Chairperson of the Committee on Foreign Investment in the United States and Barack Hussein Obama, in his official capacity as President of the United States
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
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellant:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5247
Plaintiff - Appellant:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellee:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
