Cases 1 - 10 of 20
Smith et al v. United States Department of The Treasury et al
as 6:2024cv00336
Defendant:
Director FinCEN Andrea Gacki, Janet Yellen, United States Department of The Treasury and others
Plaintiff:
Robert Means and Samantha Smith
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Community Associations Institute et al v. U.S. Department of the Treasury et al
as 1:2024cv01597
Plaintiff:
Canterbury Crossing Condominium Trust, Terraces on Memorial Homeowners Association, Farrcroft Homeowners Association, Inc. and others
Defendant:
Andrea Gacki, U.S. Department of the Treasury and Janet Yellen, in her official capacity as United States Secretary of Treasury
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
MARTINEZ MORALES v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2024cv02519
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, JANET L. YELLEN and ANDREA GACKI
Plaintiff:
Luis Miguel Martinez Morales
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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
Trustees of the Lewis Wharf Condominium Trust v. Yellen et al
as 1:2024cv11679
Defendant:
Andrea Gacki, Janet Yellen and United States Department of the Treasury
Plaintiff:
Trustees of the Lewis Wharf Condominium Trust
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Firestone et al v. Yellen et al
as 3:2024cv01034
Defendant:
Janet Yellen, United States Department of the Treasury and Andrea Gacki
Plaintiff:
Gerald Earl Cummings, II, Lindsay Berschauer, Tayler Hayward and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Black Economic Council of Massachusetts, Inc. et al v. Yellen et al
as 1:2024cv11411
Defendant:
United States Department of the Treasury, Andrea Gacki and Janet Yellen
Plaintiff:
African Community Economic Development of New England, Inc., Raquel Semedo, Black Economic Council of Massachusetts, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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