Cases 11 - 20 of 213
PANFEROV v. BLINKEN et al
as 1:2023cv03249
Plaintiff:
ALEXEY PANFEROV
Defendant:
ANTONY J. BLINKEN, DEPARTMENT OF STATE OF THE UNITED STATES OF AMERICA, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
KATRANGI v. SMITH et al
as 1:2023cv02930
Plaintiff:
AMIR KATRANGI
Defendant:
BRADLEY T. SMITH and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
NABIZADA v. BLINKEN et al
as 1:2023cv02906
Plaintiff:
KAMALUDDIN NABIZADA
Defendant:
ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
GOLDFINCH v. BLINKEN et al
as 1:2023cv02045
Plaintiff:
PAUL GOLDFINCH
Defendant:
ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
STEPANOV v. GACKI et al
as 1:2023cv01884
Plaintiff:
ARTEM STEPANOV
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
BASENGEZI v. GACKI et al
as 1:2023cv01249
Plaintiff:
MARCELLIN MUKOLO BASENGEZI
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Samark Lopez Bello v. Andrea Gacki, et al
as 23-5036
Plaintiff / Appellant:
Samark Jose Lopez Bello
Defendant / Appellee:
Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Monte Silver, et al v. IRS, et al
as 22-5341
Plaintiff / Appellant:
Monte Silver and Monte Silver, Ltd.
Defendant / Appellee:
Internal Revenue Service, United States Department of the Treasury, Charles Rettig, Commissioner of the Internal Revenue Service and others
BAHMAN GROUP v. GACKI et al
as 1:2022cv03826
Plaintiff:
BAHMAN GROUP
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
INSTITUTE FOR ENERGY RESEARCH v. UNITED STATES DEPARTMENT OF THE TREASURY
as 1:2022cv03723
Plaintiff:
INSTITUTE FOR ENERGY RESEARCH
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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