Cases 11 - 20 of 203
Plaintiff v. Defendant
as 1:2022cv03754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LEOPOLD v. U.S. DEPARTMENT OF TREASURY
as 1:2022cv03735
Plaintiff:
JASON LEOPOLD
Defendant:
U.S. DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
FITZGERALD v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2022cv03411
Petitioner:
DOUGLAS JOHN FITZGERALD
Respondent:
UNITED STATES DEPARTMENT OF TREASURY, SECRETARY OF STATE, SHERRY WARD and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
JARAK ISMAI'L v. GACKI et al
as 1:2022cv03036
Plaintiff:
Talib Husayn 'Ali Jarak Ismai'l
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
CENTER FOR SCIENCE IN THE PUBLIC INTEREST et al v. U.S. DEPARTMENT OF TREASURY et al
as 1:2022cv02975
Plaintiff:
CENTER FOR SCIENCE IN THE PUBLIC INTEREST, CONSUMER FEDERATION OF AMERICA and NATIONAL CONSUMERS LEAGUE
Defendant:
U.S. DEPARTMENT OF TREASURY, JANET YELLEN, ALCOHOL AND TOBACCO TAX AND TRADE BUREAU and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 22-5260
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 22-5241
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
GUILES et al v. UNITED STATES et al
as 1:2022cv02835
Defendant:
U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT, UNITED STATES, UNITED STATES OF AMERICA and others
Plaintiff:
BETHEONA A. GUILES, WAYA TRIBE, INC. and COPPER-COLORED NORTH AMERICAN INDIAN NATION CORP.
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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
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.
