Cases 31 - 40 of 79
Minkovski et al v. US Department of Treasury
as 1:2018cv01031
Plaintiff:
Alyona Minkovski and Matthew Stoller
Defendant:
US Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Minkovski et al v. US Department of Treasury
as 1:2018cv01034
Plaintiff:
Alyona Minkovski and Matthew Stoller
Defendant:
US Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
POWELL v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2017cv02435
Plaintiff:
WILLIAM E. POWELL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
MACVEST GROUP INC. v. UNITED STATES OF AMERICA et al
as 2:2017cv09833
Plaintiff:
MACVEST GROUP INC.
Defendant:
UNITED STATES OF AMERICA , DEPARTMENT OF TREASURY , INTERNAL REVENUE SERVICE and others
Cause Of Action: 05 U.S.C. § 552
Panjiva, Inc. et al v. United States Customs and Border Protection et al
as 1:2017cv08269
Plaintiff:
Panjiva, Inc. and Trade Data Services, Inc.
Defendant:
United States Customs and Border Protection and United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552
VIZCARRA CALDERON v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2017cv01458
Plaintiff:
YOLANDA VIZCARRA CALDERON
Defendant:
U.S. DEPARTMENT OF JUSTICE , U.S. DEPARTMENT OF HOMELAND SECURITY , U.S. DEPARTMENT OF STATE and others
Cause Of Action: 05 U.S.C. § 552
CASTANEDA SANCHEZ v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2017cv01459
Plaintiff:
RANFIEL CASTANEDA SANCHEZ
Defendant:
U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF STATE and others
Cause Of Action: 05 U.S.C. § 552
HODES v. U.S. DEPARTMENT OF TREASURY et al
as 1:2017cv00219
Plaintiff:
SCOTT A. HODES
Defendant:
U.S. DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552
Drobny v. Department of Treasury Inspirator General for Tax Administration
as 1:2016cv09080
Plaintiff:
Sheldon Drobny
Defendant:
Department of Treasury Inspirator General for Tax Administration
Cause Of Action: 28 U.S.C. § 1331
Seife v. U.S. Department of Treasury
as 1:2016cv07271
Plaintiff:
Charles Seife
Defendant:
United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552
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