Cases 1 - 10 of 32
Johnson v. United States of America et al
as 1:2017cv04480
Plaintiff:
David Johnson
Defendant:
United States of America , Katheen McGettigan , Philip A. Miscimarra and others
Cause Of Action: 28 U.S.C. § 1331
Johnson v. United States of America et al
as 1:2017cv03876
Plaintiff:
David Johnson
Defendant:
United States of America, Katheen McGettigan, Philip A. Miscimarra and others
Cause Of Action: 28 U.S.C. § 1331
Richard Chichakli v. Donald Trump, et al
as 17-5052
Plaintiff - Appellant:
Richard A. Chichakli
Defendant - Appellee:
Donald J. Trump, President of the United States of America in his official capacity, Steven T. Mnuchin, Secretary of United States Treasury, and in his official capacity, Adam J. Szubin, As former director of Office of Foreign Assets Control, in his personal capacity and others
Johnson v. United States of America et al
as 1:2017cv01282
Plaintiff:
David Johnson
Defendant:
United States of America , Katheen McGettigan , Philip A Miscimarra and others
Cause Of Action: 28 U.S.C. § 1331
Ron Estes, et al v. TREA, et al
as 17-5015
Plaintiff - Appellant:
Ron Estes, Treasurer of the State of Kansas, Richard Sattgast, Treasurer of the State of South Dakota, John Neely Kennedy, Treasurer of the State of Louisiana and others
Defendant - Appellee:
United States Department of the Treasury, United States Department Of The Treasury, Bureau Of The Fiscal Service, Adam J. Szubin, in his official capacity as Acting Secretary of the Treasury and others
Plaintiff v. Defendant
as 17-5013
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Richard Chichakli v. John Kerry, et al
as 16-5258
Plaintiff - Appellant:
Richard A. Chichakli
Defendant - Appellee:
John F. Kerry, United States Secretary of State in his official capacity, Jacob J. Lew, United States Secretary of Treasury in his official capacity and Adam J. Szubin, Head of the Office of Foreign Assets Control, United States Treasury personally and in his official capacity
Epsilon Electronics, Inc. v. TREA, et al
as 16-5118
Plaintiff - Appellant:
Epsilon Electronics, Inc.
Defendant - Appellee:
United States Department of the Treasury, Office of Foreign Assets Control, Jacob J. Lew, Honorable, Secretary of the United States Department of the Treasury, in his official capacity and Adam J. Szubin, Director, Office of Foreign Assets Control, United States Department of the Treasury, in his official capacity
CHICHAKLI v. KERRY et al
as 1:2015cv01152
Plaintiff:
RICHARD A. CHICHAKLI
Defendant:
JOHN F. KERRY , JACOB J. LEW and ADAM J. SZUBIN
Cause Of Action: 05 U.S.C. § 552
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
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