Cases 1 - 10 of 177
HOLLAND et al v. GARLAND et al
as 1:2024cv02687
Plaintiff:
NELLY A. BRAGINSKY, MARGARET A. MICCIULLI, PETER PETROCELLI and others
Defendant:
MERRICK GARLAND, THE UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Smith et al v. United States Department of The Treasury et al
as 6:2024cv00336
Defendant:
Director FinCEN Andrea Gacki, Janet Yellen, United States Department of The Treasury and others
Plaintiff:
Robert Means and Samantha Smith
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
BOL MEL v. SMITH et al
as 1:2024cv02620
Defendant:
BRADLEY T. SMITH and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
DR. BENJAMIN BOL MEL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Cowden v. United States Department of the Treasury et al
as 4:2024cv01134
Defendant:
United States Department of the Treasury and Internal Revenue Service
Plaintiff:
Brady A. Cowden
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Montana, State of et al vs. Biden et al.
as 6:2024cv01141
Defendant:
Julie A. Su, Thomas J. Vilsack, Department of Education and others
Plaintiff:
State of Nebraska, State of South Carolina, State of South Dakota and others
Petitioner:
State of Mississippi
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Crow, et al. v. United States of America, et al.
as 1:2024cv00346
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY and Internal Revenue Service
Plaintiff:
Stanley D. Crow and S. Crow Collateral Corp.
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
WAEV INC., v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2024cv02004
Defendant:
INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY, AVIVA ARON-DINE and others
Plaintiff:
WAEV INC.
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Neurological Surgery Practice of Long Island, PLLC v. United States Department of Health and Human Services et al
as 2:2024cv04503
Plaintiff:
Neurological Surgery Practice of Long Island, PLLC
Defendant:
United States Department of the Treasury, Julie A. Su, United States Department of Health and Human Services and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
STRESHINSKIY et al v. SMITH et al
as 1:2024cv01601
Plaintiff:
Vladimir Yakovlevich Streshinskiy and Natalia Alexevvna Streshinskaya
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and BRADLEY T. SMITH
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
ManhattanLife Insurance and Annuity Company et al v. United States Department of Health and Human Services et al
as 6:2024cv00178
Defendant:
Department of the Treasury, United States Department of Health and Human Services, Department of Labor and others
Plaintiff:
William C. Paschall, Paschall and Associates, Inc. and ManhattanLife Insurance and Annuity Company
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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