Cases 1 - 4 of 4
Hotze et al v. United States Department of the Treasury et al
as 2:2024cv00210
Plaintiff:
Association of American Physicians & Surgeons, Michael B Wallis, Russell Ramsland and others
Defendant:
United States Department of the Treasury, Andrea Gacki and Janet Yellen
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.