Cases 31 - 40 of 417
TITOVA v. BLINKEN et al
as 1:2023cv01751
Plaintiff:
Elena Titova
Not Classified By Court:
ANTONY BLINKEN, DEPARTMENT OF STATE, Jim Mullinax and others
Defendant:
ANTONY J. BLINKEN
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
CASE NUMBER NOT USED
as 1:2023cv01690
Plaintiff:
AARON GREENSPAN and NO PARTY
Defendant:
EXECUTIVE OFFICE FOR UNITES STATES ATTORNEYS, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al
as 1:2023cv01816
Plaintiff:
AARON GREENSPAN
Defendant:
EXECUTIVE OFFICE FOR U.S. ATTORNEY'S, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF THE TREASURY
as 1:2023cv01397
Plaintiff:
JUDICIAL WATCH, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al.
as 1:2023cv01212
Plaintiff:
CHAM BANK S.A.
Defendant:
U.S. Department of the Treasury, Office of Foreign Assets Control, Director of OFAC ANDREA M. GACKI and ANDREA M. GACKI
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2023cv01174
Plaintiff:
JUDICIAL WATCH, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY, FEDERAL DEPOSIT INSURANCE CORPORATION and BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Dennis Brewer v. Christopher Wray, et al
as 23-5052
Plaintiff / Appellant:
Dennis Sheldon Brewer, Individually and on Behalf of All Others Similarly Situated
Defendant / Appellee:
Christopher A. Wray, Mr.; Director, Federal Bureau of Investigation, Kimberly Cheatle, Ms.; Director, United States Secret Service, Alejandro N. Mayorkas, Mr.; Secretary, Department of Homeland Security and others
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
ENERGY POLICY ADVOCATES v. DEPARTMENT OF THE TREASURY
as 1:2023cv00372
Plaintiff:
ENERGY POLICY ADVOCATES
Not Classified By Court:
DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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