Cases 1 - 10 of 164
DIEGELMANN et al v. YELLIN et al
as 1:2024cv01090
Plaintiff:
AXEL DIEGELMANN, FRITZ DIEGELMANN, RHEINGOLD EDELMETALL AG and others
Defendant:
JANET YELLIN, BRADLEY SMITH, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
RIGSBY v. DEPARTMENT OF TREASURY
as 1:2024cv01038
Plaintiff:
MARK JEFFERSON RIGSBY
Defendant:
DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
WANLESS v. YELLEN et al
as 1:2023cv03416
Petitioner:
HAROLD WANLESS and HAROLD R. WANLESS
Not Classified By Court:
US DEPARTMENT OF TREASURY
Defendant:
FINANCIAL STABILITY OVERSIGHT COUNCIL
Respondent:
JANET YELLEN
Cause Of Action: 28 U.S.C. § 2201 Injunction
MARTINEZ v. DEPARTMENT OF TREASURY et al
as 1:2023cv03118
Plaintiff:
STEVEN MARTINEZ
Defendant:
DEPARTMENT OF TREASURY, R.K. DELMAR, CAWANA PEARSON and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
WILLIAMS v. U.S. DEPT OF TREASURY et al
as 1:2023cv02744
Plaintiff:
LILLIE MAE WILLIAMS
Defendant:
U.S. DEPT OF TREASURY, U.S. INTERNAL REVENUE and U.S. DEPARTMENT OF TREASURY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
PDV HOLDING, INC. v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2023cv01304
Plaintiff:
PDV HOLDING, INC.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
KARADZIC et al v. GACKI et al
as 1:2023cv01226
Plaintiff:
ALEKSANDAR KARADZIC, LJILJANA ZELEN KARADZIC and SONJA KARADZIC JOVICEVIC
Defendant:
ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 1:2022cv03754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LEOPOLD v. U.S. DEPARTMENT OF TREASURY
as 1:2022cv03735
Plaintiff:
JASON LEOPOLD
Defendant:
U.S. DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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