Cases 41 - 50 of 553
LEOPOLD v. U.S. DEPARTMENT OF TREASURY
as 1:2022cv03735
Plaintiff:
JASON LEOPOLD
Defendant:
U.S. DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Houston et al v. US Department of Justice et al
as 2:2022cv13036
Plaintiff:
Sean Houston, Romaine Kristini Davenport Trust and Sean Houston [E-filer]
Defendant:
US Department of Justice, US Department of Treasury, US Department of Interior and others
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
The Buckeye Institute v. Internal Revenue Service et al
as 2:2022cv04297
Plaintiff:
The Buckeye Institute
Defendant:
Internal Revenue Service, Commissioner Douglas O'Donnell, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Price et al v. Johnson et al
as 2:2022cv12776
Plaintiff:
Minnie Bell Price and Ronald James Cooks
Defendant:
Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Piacentini et al v. United States of America, Department of Treasury, Internal Revenue Service
as 4:2022cv00263
Plaintiff:
Philippe G. Piacentini and Suzan F. Piacentini
Defendant:
United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
JARAK ISMAI'L v. GACKI et al
as 1:2022cv03036
Plaintiff:
Talib Husayn 'Ali Jarak Ismai'l
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
CENTER FOR SCIENCE IN THE PUBLIC INTEREST et al v. U.S. DEPARTMENT OF TREASURY et al
as 1:2022cv02975
Plaintiff:
CENTER FOR SCIENCE IN THE PUBLIC INTEREST, CONSUMER FEDERATION OF AMERICA and NATIONAL CONSUMERS LEAGUE
Defendant:
U.S. DEPARTMENT OF TREASURY, JANET YELLEN, ALCOHOL AND TOBACCO TAX AND TRADE BUREAU and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2022cv03782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Barrack v. United States Department of Treasury
as 1:2022cv02430
Plaintiff:
Thomas J. Barrack, Jr.
Defendant:
United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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