Cases 21 - 30 of 325
USA v. U.S. Department of the Treasury
as 23-12483
Interested Party:
U.S. DEPARTMENT OF THE TREASURY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Not Classified By Court:
SERVICE
LEOPOLD et al v. U.S. DEPARTMENT OF THE TREASURY
as 1:2023cv01940
Plaintiff:
JASON LEOPOLD and BLOOMBERG L.P.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al
as 1:2023cv01816
Plaintiff:
AARON GREENSPAN
Defendant:
EXECUTIVE OFFICE FOR U.S. ATTORNEY'S, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Maestro Faison v. Federal Government, et al
as 23-11923
Plaintiff / Appellant:
MAESTRO MATTHEW FAISON
Defendant / Appellee:
FEDERAL GOVERNMENT, U.S. DEPARTMENT OF THE TREASURY, JANET YELLEN, President (DOT) IRS and others
Bruckner Truck Sales, Inc. v. Guzman et al
as 2:2023cv00097
Plaintiff:
Bruckner Truck Sales, Inc.
Defendant:
Isabel Guzman, Small Business Administration, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
CASE NUMBER NOT USED
as 1:2023cv01690
Plaintiff:
AARON GREENSPAN and NO PARTY
Defendant:
EXECUTIVE OFFICE FOR UNITES STATES ATTORNEYS, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information 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
Aldridge Pite, LLP v. U.S. Department of Treasury, et al
as 4:2023cv00307
Plaintiff:
Aldridge Pite, LLP
Defendant:
U.S. Department of the Treasury Internal Revenue Service, 801 Chapel Hill Land Trust, Trey Cooke, Trustee and U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Green Rock LLC v. Internal Revenue Service, et al
as 23-11041
Plaintiff / Appellee:
GREEN ROCK LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
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