Cases 11 - 20 of 164
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
FITZGERALD v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2022cv03411
Petitioner:
DOUGLAS JOHN FITZGERALD
Respondent:
UNITED STATES DEPARTMENT OF TREASURY, SECRETARY OF STATE, SHERRY WARD and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
JARAK ISMAI'L v. GACKI et al
as 1:2022cv03036
Plaintiff:
Talib Husayn 'Ali Jarak Ismai'l
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
CENTER FOR SCIENCE IN THE PUBLIC INTEREST et al v. U.S. DEPARTMENT OF TREASURY et al
as 1:2022cv02975
Plaintiff:
CENTER FOR SCIENCE IN THE PUBLIC INTEREST, CONSUMER FEDERATION OF AMERICA and NATIONAL CONSUMERS LEAGUE
Defendant:
U.S. DEPARTMENT OF TREASURY, JANET YELLEN, ALCOHOL AND TOBACCO TAX AND TRADE BUREAU and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
GUILES et al v. UNITED STATES et al
as 1:2022cv02835
Defendant:
U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT, UNITED STATES, UNITED STATES OF AMERICA and others
Plaintiff:
BETHEONA A. GUILES, WAYA TRIBE, INC. and COPPER-COLORED NORTH AMERICAN INDIAN NATION CORP.
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
AMERICA FIRST LEGAL FOUNDATION v. U.S. DEPARTMENT OF TREASURY
as 1:2022cv01899
Plaintiff:
AMERICA FIRST LEGAL FOUNDATION
Defendant:
U.S. DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
MARLOW v. BIDEN et al
as 1:2022cv01555
Plaintiff:
DAMEAN MARLOW
Defendant:
JOSEPH R. BIDEN, JR., DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
EARTHRIGHTS INTERNATIONAL v. U.S. DEPARTMENT OF TREASURY
as 1:2022cv01500
Plaintiff:
EARTHRIGHTS INTERNATIONAL
Defendant:
U.S. DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 1:2022cv01539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666 Consumer Credit Protection-billing errors
RAHALL et al v. UNITED STATES DEPARTMENT OF TREASURY
as 1:2022cv01094
Plaintiff:
ERICA CROCKER RAHALL and JOSEPH W. RAHALL, IV
Defendant:
UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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