Cases 1 - 10 of 21
GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
as 1:2024mc00266
Petitioner:
Gemini Trust Company, LLC
Respondent:
FINANCIAL CRIMES ENFORCEMENT NETWORK
Texas Top Cop Shop, Inc., et al v. Garland et al
as 4:2024cv00478
Plaintiff:
Texas Top Cop Shop, Inc., Russell Straayer, Mustardseed Livestock, LLC and others
Defendant:
Attorney General Merrick Garland, US Department of the Treasury, Director FinCEN Andrea Gacki and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff:
NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant:
U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified:
SERVICE
Amicus Curiae:
TRANSPARENCY INTERNATIONAL U.S., TAX LAW CENTER AT NYU LAW, SENATOR JACK REED and others
Robert J. Gargasz Co., L.P.A. et al v. Secretary of the Treasury et al.
as 1:2023cv02468
Plaintiff:
Robert J. Gargasz Co., L.P.A. and Robert J. Gargasz
Defendant:
Janet Yellen, Richard K. Delmar, U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eric Lewis v. TREA, et al
as 20-5120
Plaintiff / Appellant:
Eric L. Lewis
Defendant / Appellee:
United States Department of Transportation, Financial Crimes Enforcement Network and United States Department of the Treasury
LEWIS v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2017cv00943
Plaintiff:
ERIC L. LEWIS
Defendant:
U.S. DEPARTMENT OF THE TREASURY and FINANCIAL CRIMES ENFORCEMENT NETWORK
Cause Of Action: 05 U.S.C. § 552
FBME Bank Ltd., et al v. Steven Mnuchin, et al
as 17-5076
Plaintiff - Appellant:
FBME Bank Ltd. and FBME Ltd.
Defendant - Appellee:
Steven T. Mnuchin, in his official capacity as Secretary of the Treasury, United States Department of the Treasury, Jamal El-Hindi, in his official capacity as Acting Director of the Financial Crimes Enforcement Network and others
Matthew Palmieri v. USA, et al
as 16-5347
Plaintiff - Appellant:
Matthew Richard Palmieri
Defendant - Appellee:
United States of America, Naval Criminal Investigative Services, Maya Pilatowicz, Special Agent, Naval Criminal Investigative Service and others
Ramon Cierco, et al v. Jacob Lew, et al
as 16-5185
Plaintiff - Appellant:
Ramon Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Higini Cierco, In his personal capacity and derivatively on behalf of himself and all others similarly situated, Successors D'higini Cierco Garcia, S.A., In its personal capacity and derivatively on behalf of itself and all others similarly situated and others
Defendant - Appellee:
Jacob J. Lew, in his official capacity as Secretary of the Treasury, United States Department of the Treasury, Jennifer Shasky Calvery, in her official capacity as Director of the Financial Crimes Enforcement Network and others
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