Cases 1 - 3 of 3
SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al
as 1:2023cv01599
Not Classified By Court:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BINANCE HOLDINGS LIMITED, BAM TRADING SERVICES LIMITED, BAM MANAGEMENT US HOLDINGS INC. and others
Petitioner:
EEON, PARADIGM OPERATIONS LP, Circle Internet Financial LLC and others
Amicus Curiae:
ADMINISTRATIVE LAW SCHOLARS and NEW FINANCE INSTITUTE
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2019cv01974
Plaintiff:
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES
Defendant:
INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, UNITED STATES DEPARTMENT OF THE TREASURY and others
Intervenor Defendant:
DTTM OPERATIONS MANAGING MEMBER CORP., DONALD J. TRUMP REVOCABLE TRUST, DJT HOLDINGS LLC and others
Petitioner:
DUANE MORLEY COX
Amicus Curiae:
THOMAS J. SPULAK, GERALDINE R. GENNET, IRVIN B. NATHAN and others
Cause Of Action: 05 U.S.C. ยง 0706
Nemariam, Hiwot, et al v. Fed Dem Repub, et al
as 01-7142
Plaintiff - Appellant:
Hiwot Nemariam, Belay Redda, Sertzu Gebremeskel and others
Plaintiff - Terminated Party:
Tedros Asfaha, on behalf of themselves and all others similarly situated
Defendant - Appellee:
The Federal Democratic Republic of Ethiopia and The Commercial Bank of Ethiopia
Terminated Party:
International Law Scholars, Connecticut Bar Association, The Section of International Law and World Peace and American Branch of the International Law Association, The International Commercial Law Committee and The Extradition and Human Rights Committee
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