Cases 31 - 40 of 125
MAMMUT INDUSTRIAL GROUP v. GACKI et al
as 1:2020cv03287
Plaintiff:
MAMMUT INDUSTRIAL GROUP
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2020cv02792
Plaintiff:
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 551
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff:
SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant:
U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court:
S.A.B.R., A MINOR
Cause Of Action: 05 U.S.C. § 0706
BRAUN v. UNITED STATES OF AMERICA et al
as 1:2020cv02613
Defendant:
UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, UNITED STATES DEPARTMENT OF THE TREASURY, Attorney General WILLIAM P. BARR and others
Plaintiff:
MURRAY BRAUN
Cause Of Action: 05 U.S.C. § 551
LEMBERGS v. GACKI et al
as 1:2020cv02196
Defendant:
ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
AIVARS LEMBERGS
Cause Of Action: 05 U.S.C. § 0706
SHAWNEE TRIBE v. MNUCHIN et al
as 1:2020cv01999
Defendant:
DAVID BERNHARDT, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF THE INTERIOR and others
Plaintiff:
SHAWNEE TRIBE
Cause Of Action: 28 U.S.C. § 1331
FRIENDS OF THE EARTH et al v. DEPARTMENT OF THE TREASURY
as 1:2020cv02031
Plaintiff:
FRIENDS OF THE EARTH and LUKAS ROSS
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552
AMERICAN BROADCASTING COMPANIES, INC. et al v. UNITED STATES DEPARTMENT OF THE TREASURY
as 1:2020cv01568
Plaintiff:
AMERICAN BROADCASTING COMPANIES, INC. and BENJAMIN GITTLESON
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552
ASKAN HOLDINGS LTD. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2020cv01458
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ANDREA GACKI and STEVEN T. MNUCHIN
Not Classified By Court:
HON. STEVEN T. MNUCHIN and DIRECTOR ANDREA GACKI
Plaintiff:
ASKAN HOLDINGS and ASKAN HOLDINGS LTD.
Cause Of Action: 05 U.S.C. § 702
HARRISON et al v. INTERNAL REVENUE SERVICE et al
as 1:2020cv00828
Defendant:
CHARLES RETTIG, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff:
JULIANNE SPRINKLE and ROBERT HARRISON
Cause Of Action: 05 U.S.C. § 0706
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