Cases 1 - 7 of 7
COE et al v. UNITED STATES DEPARTMENT OF JUSTICE et al
as 1:2024cv02714
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, COMMODITY FUTURES TRADING COMMISSION, MERRICK B. GARLAND and others
Plaintiff:
YVONNE DORA WADE, ANDREA LYNN TWINE, JOSEPH PAUL ENGLEHARDT and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
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
Mark Crawford, et al v. Department of Treasury, et al
as 16-3539
Plaintiff - Appellant:
MARK CRAWFORD, RAND PAUL, in his official capacity as member of the United States Senate, ROGER JOHNSON and others
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES INTERNAL REVENUE SERVICE and UNITED STATES FINANCIAL CRIMES ENFORCEMENT NETWORK
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
Crawford et al v. United States Department of the Treasury et al
as 3:2015cv00250
Plaintiff:
Mark Crawford , Rand Paul , Roger Johnson and others
Defendant:
United States Department of the Treasury , United States Internal Revenue Service and United States Financial Crimes Enforcement Network
Cause Of Action: 46 U.S.C. § 1156
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
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