Cases 61 - 70 of 232
KATINTIMA v. GACKI et al
as 1:2019cv03412
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
NORBERT BASENGEZI KATINTIMA
Cause Of Action: 05 U.S.C. § 0706
NANGAA v. GACKI et al
as 1:2019cv03415
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
CORNEILLE YOBELUO NANGAA
Cause Of Action: 05 U.S.C. § 0706
Bellion Spirits, LLC, et al v. USA, et al
as 19-5252
Defendant / Appellee:
United States Department of the Treasury, Steven T. Mnuchin, in his official capacity as Secretary, Mary G. Ryan, in her official capacity as Acting Administrator and others
Plaintiff / Appellant:
Bellion Spirits, LLC and Chigurupati Technologies Private Ltd.
RAKHIMOV v. GACKI et al
as 1:2019cv02554
Plaintiff:
Gafur-Arslanbek Akhemdovich Rakhimov
Defendant:
ANDREA M. GACKI, 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
PEJCIC v. GACKI et al
as 1:2019cv02437
Plaintiff:
Mile Pejcic
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
Association for Community, et al v. TREA, et al
as 19-5212
Defendant / Appellee:
Alex Michael Azar, II, in his official capacity as Secretary of Health and Human Services, United States Department of the Treasury, Steven T. Mnuchin, in his official capacity as Secretary of the Treasury and others
Plaintiff / Appellant:
AIDS United, American Psychiatric Association, National Partnership for Women & Families and others
AZUMA CORPORATION v. ALCOHOL AND TOBACCO TAX AND TRADE BUREAU et al
as 1:2019cv02209
Defendant:
NICHOLAS COLUCCI, UNITED STATES DEPARTMENT OF THE TREASURY ALCOHOL AND TOBACCO AND TAX TRADE BUREAU, MARY G. RYAN and others
Not Yet Classified:
ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, RONALD HANCOCK and MARY RYAN
Plaintiff:
AZUMA CORPORATION
Cause Of Action: 05 U.S.C. § 551
CHEROKEE NATION v. BUREAU OF INDIAN AFFAIRS et al
as 1:2019cv02154
Defendant:
BUREAU OF LAND MANAGEMENT, Office of Trust Fund Management, Jerold Gidner and others
Plaintiff:
CHEROKEE NATION
Cause Of Action: 28 U.S.C. § 1331
BAHMAN GROUP v. GACKI et al
as 1:2019cv02022
Plaintiff:
Bahman Group
Defendant:
ANDREA M. GACKI, 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
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. § 0706
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