Cases 11 - 20 of 115
FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2023cv03777
Plaintiff:
FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY, JANET YELLEN, OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SARRIA DIAZ v. SMITH et al
as 1:2023cv03417
Plaintiff:
RAFAEL ALFREDO SARRIA DIAZ
Defendant:
BRADLEY T. SMITH and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Coin Center, et al v. Secretary, U.S. Department of the Treasury, et al
as 23-13698
Plaintiff / Appellant:
COIN CENTER, PATRICK O'SULLIVAN, JOHN DOE and others
Defendant / Appellee:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF THE TREASURY, DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL and others
Amicus Curiae:
ANDREESSEN HOROWITZ and BLOCKCHAIN ASSOCIATION
FISUN v. BLINKEN, et al
as 1:2023cv03261
Plaintiff:
Alexey Leonidovich Fisun
Defendant:
Antony J. Blinken, et al, ANTHONY J. BLINKEN, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
PANFEROV v. BLINKEN et al
as 1:2023cv03249
Plaintiff:
ALEXEY PANFEROV
Defendant:
ANTONY J. BLINKEN, DEPARTMENT OF STATE OF THE UNITED STATES OF AMERICA, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
BRODSKIY v. BLINKEN et al
as 1:2023cv03224
Plaintiff:
Ilya Brodskiy
Defendant:
ANTONY J. BLINKEN, JIM MULLINAX, JANET YELLEN and others
Not Classified By Court:
STATE DEPARTMENT, United States Department of State Bureau of Economic Analysis and Business Affairs Office of Sanctions Policy and Implementation, TREASURY DEPARTMENT and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
KATRANGI v. SMITH et al
as 1:2023cv02930
Plaintiff:
AMIR KATRANGI
Defendant:
BRADLEY T. SMITH and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
NABIZADA v. BLINKEN et al
as 1:2023cv02906
Plaintiff:
KAMALUDDIN NABIZADA
Defendant:
ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Van Loon v. TREA
as 23-50669
Plaintiff / Appellant:
Joseph Van Loon, Tyler Almeida, Alexander Fisher and others
Defendant / Appellee:
Department of the Treasury, Office of Foreign Assets Control, Janet Yellen, Secretary, U.S. Department of Treasury, in her official capacity and others
GOLDFINCH v. BLINKEN et al
as 1:2023cv02045
Plaintiff:
PAUL GOLDFINCH
Defendant:
ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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