Cases 1 - 10 of 12
Eric Lewis v. TREA, et al
as 20-5120
Plaintiff / Appellant:
Eric L. Lewis
Defendant / Appellee:
United States Department of Transportation, Financial Crimes Enforcement Network and United States Department of the Treasury
LEWIS v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2017cv00943
Plaintiff:
ERIC L. LEWIS
Defendant:
U.S. DEPARTMENT OF THE TREASURY and FINANCIAL CRIMES ENFORCEMENT NETWORK
Cause Of Action: 05 U.S.C. § 552
FBME Bank Ltd., et al v. Steven Mnuchin, et al
as 17-5076
Plaintiff - Appellant:
FBME Bank Ltd. and FBME Ltd.
Defendant - Appellee:
Steven T. Mnuchin, in his official capacity as Secretary of the Treasury, United States Department of the Treasury, Jamal El-Hindi, in his official capacity as Acting Director of the Financial Crimes Enforcement Network and others
Matthew Palmieri v. USA, et al
as 16-5347
Plaintiff - Appellant:
Matthew Richard Palmieri
Defendant - Appellee:
United States of America, Naval Criminal Investigative Services, Maya Pilatowicz, Special Agent, Naval Criminal Investigative Service and others
Ramon Cierco, et al v. Jacob Lew, et al
as 16-5185
Plaintiff - Appellant:
Ramon Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Higini Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Successors D'higini Cierco Garcia, S.A., In its personal capacity and derivatively on behalf of itself and all others similarly situated and others
Defendant - Appellee:
Jacob J. Lew, in his official capacity as Secretary of the Treasury, United States Department of the Treasury, Jennifer Shasky Calvery, in her official capacity as Director of the Financial Crimes Enforcement Network and others
CIERCO et al v. LEW et al
as 1:2015cv01641
Defendant:
BANCA PRIVADA D'ANDORRA S.A., FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY and others
Plaintiff:
SUCCESSORS D'HIGINI CIERCO GARCIA, S.A., CIERCO MARTINEZ 2 2003, S.L., HIGINI CIERCO and others
Cause Of Action: 05 U.S.C. § 702
FBME BANK LTD. et al v. LEW et al
as 1:2015cv01270
Defendant:
JACOB J. LEW , DEPARTMENT OF TREASURY , JENNIFER SHASKY CALVERY and others
Plaintiff:
FBME BANK LTD. and FBME LTD.
Cause Of Action: 05 U.S.C. § 702
Matthew Palmieri v. USA, et al
as 14-5289
Plaintiff - Appellant:
Matthew Richard Palmieri
Defendant - Appellee:
United States of America, Naval Criminal Investigative Services, Maya Pilatowicz, Special Agent, Naval Criminal Investigative Service and others
BANCO DELTA ASIA, S.A.R.L. et al v. FINANCIAL CRIMES ENFORCEMENT NETWORK et al
as 1:2013cv00333
Plaintiff:
BANCO DELTA ASIA, S.A.R.L. , DELTA ASIA GROUP (HOLDINGS) LTD. and STANLEY AU
Defendant:
FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY, TREASURY DEPARTMENT and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
PALMIERI v. UNITED STATES OF AMERICA et al
as 1:2012cv01403
Plaintiff:
MATTHEW RICHARD PALMIERI
Defendant:
UNITED STATES OF AMERICA, NAVAL CRIMINAL INVESTIGATIVE SERVICES, MAYA PILATOWICZ and others
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
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