Cases 21 - 30 of 44
O'NEILL et al v. GARLAND et al
as 1:2021cv01288
Plaintiff:
SHARON PREMOLI, ESTATE OF CHRISTOPHER W. WODENSHEK, CHRISTINE I. O'NEILL and others
Defendant:
JANET L. YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, MERRICK GARLAND and others
Cause Of Action: 05 U.S.C. § 0701
PLANNED PARENTHOOD SOUTHEAST, INC et al v. AZAR et al
as 1:2021cv00117
Defendant:
ALEX M. AZAR, II, UNITED STATES DEPARTMENT OF THE TREASURY, SEEMA VERMA and others
Plaintiff:
PLANNED PARENTHOOD SOUTHEAST, INC and FEMINIST WOMEN'S HEALTH CENTER
Cause Of Action: 05 U.S.C. § 0706
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2020cv02792
Plaintiff:
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 551
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff:
SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant:
U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court:
S.A.B.R., A MINOR
Cause Of Action: 05 U.S.C. § 0706
BRAUN v. UNITED STATES OF AMERICA et al
as 1:2020cv02613
Defendant:
UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, UNITED STATES DEPARTMENT OF THE TREASURY, Attorney General WILLIAM P. BARR and others
Plaintiff:
MURRAY BRAUN
Cause Of Action: 05 U.S.C. § 551
LEMBERGS v. GACKI et al
as 1:2020cv02196
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
AIVARS LEMBERGS
Cause Of Action: 05 U.S.C. § 0706
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
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
HEJEIJ v. GACKI et al
as 1:2019cv01921
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
KASSEM HEJEIJ
Cause Of Action: 05 U.S.C. § 0706
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