Cases 1 - 10 of 419
ALIEV et al v. BLINKEN et al
as 1:2024cv01495
Plaintiff:
MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL (CYPRUS) LTD, LIMTED LIABILITY COMPANY BONUM CAPITAL and others
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
HTET v. BIDEN et al
as 1:2024cv01446
Plaintiff:
Theint Win Htet
Defendant:
JOSEPH R. BIDEN, JANET YELLEN, BRADLEY T. SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Marcellin Basengezi v. Andrea Gacki, et al
as 24-5130
Plaintiff:
Marcellin Mukolo Basengezi
Defendant:
Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control and United States Department of the Treasury Office of Foreign Assets Control
AMERICANS FOR PROSPERITY FOUNDATION v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2024cv01349
Plaintiff:
AMERICANS FOR PROSPERITY FOUNDATION
Defendant:
U.S. DEPARTMENT OF HOMELAND SECURITY and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
AMERICA FIRST LEGAL FOUNDATION v. INTERNAL REVENUE SERVICE et al
as 1:2024cv01070
Plaintiff:
AMERICA FIRST LEGAL FOUNDATION
Defendant:
INTERNAL REVENUE SERVICE and DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
WP COMPANY LLC v. DEPARTMENT OF THE TREASURY et al
as 1:2024cv00804
Plaintiff:
WP COMPANY LLC doing business as WASHINGTON POST
Defendant:
DEPARTMENT OF THE TREASURY and U.S. MARSHALS SERVICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
NATIONAL TREASURY EMPLOYEES UNION v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv00437
Plaintiff:
NATIONAL TREASURY EMPLOYEES UNION
Defendant:
TREASURY DEPARTMENT and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
FLUET & ASSOCIATES, PLLC v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2024cv00340
Plaintiff:
FLUET & ASSOCIATES, PLLC
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
POLA RAIZ OOO v. BLINKEN et al
as 1:2024cv00323
Plaintiff:
POLA RAIZ OOO
Defendant:
ANTONY J. BLINKEN, DEPARTMENT OF STATE, BRADLEY T. SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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