Cases 1 - 7 of 7
Texas Top Cop Shop v. Garland
as 24-40792
Plaintiff:
Libertarian Party of Mississippi, Mustardseed Livestock, L.L.C., Data Comm for Business, Incorporated and others
Defendant:
Treasury Department, Janet Yellen, Secretary, U.S. Department of Treasury, Financial Crimes Enforcement Network and others
Hotze et al v. United States Department of the Treasury et al
as 2:2024cv00210
Plaintiff:
Association of American Physicians & Surgeons, Michael B Wallis, Russell Ramsland and others
Defendant:
United States Department of the Treasury, Andrea Gacki and Janet Yellen
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Abu Irshaid et al v. Garland et al
as 1:2024cv01405
Defendant:
Antony Blinken, Kenneth L. Wainstein, Mason Clutter and others
Plaintiff:
Osama Abu Irshaid and Mustafa Zeidan
Cause Of Action: Objections to Subpoena Issued
Texans for Israel et al v. U.S. Department of the Treasury et al
as 2:2024cv00167
Plaintiff:
Michael Isley, Yosef Ben Chaim, Regavim A.R. and others
Defendant:
Bradley T. Smith, U.S. Department of Homeland Security, U.S. Department of State and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Taylor et al v. Yellen et al
as 2:2024cv00527
Defendant:
Merrick Garland, Financial Crimes Enforcement Network, Janet Yellen and others
Plaintiff:
Ranchers Cattlemen Action Legal Fund United Stockgrowers of America, The People Restored LLC, The People Restored Foundation and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Texas Top Cop Shop, Inc., et al v. Garland et al
as 4:2024cv00478
Plaintiff:
Texas Top Cop Shop, Inc., Data Comm For Business, Inc., National Federation Of Independent Business, Inc. and others
Defendant:
US Department of the Treasury, Director FinCEN Andrea Gacki, Attorney General Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Khairullah et. al. v Meyer et. al.
as 3:2023cv30095
Plaintiff:
Mohamed Khairullah, Michael Migliore, Nidal El-Takach and others
Defendant:
Johnathan Meyer, Patrick Lechleitner, Himamauli Das and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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