Cases 31 - 40 of 884
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
Black Economic Council of Massachusetts, Inc. et al v. Yellen et al
as 1:2024cv11411
Defendant:
United States Department of the Treasury, Andrea Gacki and Janet Yellen
Plaintiff:
African Community Economic Development of New England, Inc., Raquel Semedo, Black Economic Council of Massachusetts, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WELTY v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv01549
Plaintiff:
MICHAEL TODD WELTY
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
ALIEV et al v. BLINKEN et al
as 1:2024cv01495
Plaintiff:
RB-ESTEIT LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY BONUM INVESTMENTS, BONUM CAPITAL (CYPRUS) LTD and others
Defendant:
UNITED STATES DEPARTMENT OF STATE, ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
HTET v. BIDEN et al
as 1:2024cv01446
Defendant:
JANET YELLEN, BRADLEY T. SMITH, United States Department of the Treasury, Office of Foreign Assets Control and others
Plaintiff:
Theint Win Htet
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Marcellin Basengezi v. Bradley Smith, et al
as 24-5130
Defendant:
United States Department of the Treasury Office of Foreign Assets Control, Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Plaintiff:
Marcellin Mukolo Basengezi
AMERICANS FOR PROSPERITY FOUNDATION v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2024cv01349
Plaintiff:
AMERICANS FOR PROSPERITY FOUNDATION
Defendant:
U.S. DEPARTMENT OF HOMELAND SECURITY and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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