Cases 31 - 40 of 213
GOETZ v. GACKI et al
as 1:2022cv01204
Plaintiff:
ALAIN GOETZ
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
Janice Grenadier v. Wells Fargo Bank Nevada, National Association, et al
as 22-5031
Plaintiff / Appellant:
Janice Wolk Grenadier
Plaintiff / Appellee:
United States of America, Securities and Exchange Commission, Consumer Financial Protection Bureau and others
Defendant / Appellee:
Wells Fargo Bank Nevada, National Association, Charles W. Scharf, CEO, Wells Fargo N.A., OCWEN Loan Servicing, LLC and others
Committee on Ways and Means, United States House v. TREA, et al
as 21-5289
Plaintiff / Appellee:
Committee on Ways and Means, United States House of Representatives
Defendant / Appellee:
United States Department of the Treasury, Internal Revenue Service, Charles Paul Rettig, in his official capacity as Commissioner of the Internal Revenue Service and others
Intervenor Defendant / Appellant:
Donald J. Trump, Donald J. Trump Revocable Trust, DJT Holdings LLC and others
Amicus Curiae:
Constitutional Accountability Center
Eric Flores v. TREA, et al
as 22-5006
Plaintiff / Appellant:
Eric Flores
Defendant / Appellee:
United States Department of the Treasury, United States Department of Justice and Internal Revenue Service
NANGAA YOBELUO v. SMITH et al
as 1:2021cv02973
Plaintiff:
CORNEILLE NANGAA YOBELUO
Defendant:
BRADLEY T. SMITH, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
KATINTIMA v. SMITH et al
as 1:2021cv02917
Plaintiff:
NORBERT BASENGEZI KATINTIMA
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and BRADLEY T. SMITH
Cause Of Action: 05 U.S.C. § 0706
PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2021cv02161
Plaintiff:
PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION
Defendant:
UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR MEDICARE & MEDICAID SERVICES, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 702
AIR EXCURSIONS LLC v. YELLEN et al
as 1:2021cv01769
Plaintiff:
AIR EXCURSIONS LLC
Defendant:
JANET L. YELLEN and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 702
Oleg Deripaska v. Janet Yellen, et al
as 21-5157
Plaintiff / Appellant:
Oleg Deripaska
Defendant / Appellee:
Janet L. Yellen, in her official capacity as Secretary of the United States Department of the Treasury, United States Department of the Treasury, Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control and others
LOPEZ BELLO v. SMITH et al
as 1:2021cv01727
Plaintiff:
Samark Jose Lopez Bello
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and BRADLEY T. SMITH
Cause Of Action: 05 U.S.C. § 0706
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