Cases 81 - 89 of 89
JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF THE TREASURY
as 1:2015cv01776
Plaintiff:
JUDICIAL WATCH, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552
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
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
as 1:2013cv01835
Plaintiff:
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE et al
as 1:2013cv00732
Plaintiff:
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
Defendant:
U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE and DANIEL I. WERFEL
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
GILL et al v. U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 1:2013cv00213
Plaintiff:
DAVID GILL , FRIENDS OF DAVID GILL and CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
Defendant:
U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al
as 1:2012cv01032
Defendant:
TIMOTHY F. GEITHNER, THOMAS M. HOENIG, ELIZABETH DUKE and others
Petitioner:
VICTOR WILLIAMS and SEAN P. DUFFY
Plaintiff:
STATE OF NEBRASKA, STATE OF OHIO, STATE OF MONTANA and others
Amicus Curiae:
CONSUMERS' RESEARCH
Cause Of Action: 28 U.S.C. § 2201
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. U.S. DEPARTMENT OF THE TREASURY
as 1:2012cv00251
Plaintiff:
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. U.S. DEPARTMENT OF THE TREASURY
as 1:2007cv01035
Plaintiff:
CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
IVEY v. U.S. DEPARTMENT OF THE TREASURY
as 1:2007cv00480
Plaintiff:
STEVEN IVEY
Defendant:
U.S. DEPARTMENT OF THE TREASURY and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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