Cases 11 - 20 of 95
CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al.
as 1:2023cv01212
Plaintiff:
CHAM BANK S.A.
Defendant:
U.S. Department of the Treasury, Office of Foreign Assets Control, Director of OFAC ANDREA M. GACKI and ANDREA M. GACKI
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2023cv01174
Plaintiff:
JUDICIAL WATCH, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY, FEDERAL DEPOSIT INSURANCE CORPORATION and BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
SANCTIONS, INC. v. U.S. DEPARTMENT OF THE TREASURY
as 1:2023cv00281
Plaintiff:
SANCTIONS, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
HAYCOX v. U.S. DEPARTMENT OF THE TREASURY
as 1:2023cv00203
Plaintiff:
ROBERT EDWARD HAYCOX
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
KARACHINSKIY v. ANTONY J. BLINKEN et al
as 1:2022cv03699
Plaintiff:
ANATOLY MIKHAILOVICH KARACHINSKIY
Defendant:
ANTONY J. BLINKEN, U.S. DEPARTMENT OF STATE, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2022cv03516
Plaintiff:
AMERICAN OVERSIGHT
Defendant:
U.S. DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2022cv03026
Plaintiff:
AMERICAN OVERSIGHT
Defendant:
U.S. DEPARTMENT OF THE TREASURY and U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
AMERICA FIRST LEGAL FOUNDATION v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2022cv03034
Plaintiff:
AMERICA FIRST LEGAL FOUNDATION
Defendant:
U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF VETERAN AFFAIRS and U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
FUNCTIONAL GOVERNMENT INITIATIVE v. U.S. DEPARTMENT OF THE TREASURY
as 1:2022cv02211
Plaintiff:
FUNCTIONAL GOVERNMENT INITIATIVE
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY
as 1:2022cv00358
Plaintiff:
CHAM BANK S.A.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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