Cases 1 - 7 of 7
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
CIERCO et al v. LEW et al
as 1:2015cv01641
Defendant:
BANCA PRIVADA D'ANDORRA S.A., FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY and others
Plaintiff:
SUCCESSORS D'HIGINI CIERCO GARCIA, S.A., CIERCO MARTINEZ 2 2003, S.L., HIGINI CIERCO and others
Cause Of Action: 05 U.S.C. § 702
FBME BANK LTD. et al v. LEW et al
as 1:2015cv01270
Defendant:
JACOB J. LEW , DEPARTMENT OF TREASURY , JENNIFER SHASKY CALVERY and others
Plaintiff:
FBME BANK LTD. and FBME LTD.
Cause Of Action: 05 U.S.C. § 702
BANCO DELTA ASIA, S.A.R.L. et al v. FINANCIAL CRIMES ENFORCEMENT NETWORK et al
as 1:2013cv00333
Plaintiff:
BANCO DELTA ASIA, S.A.R.L. , DELTA ASIA GROUP (HOLDINGS) LTD. and STANLEY AU
Defendant:
FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY, TREASURY DEPARTMENT and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
PALMIERI v. UNITED STATES OF AMERICA et al
as 1:2012cv01403
Plaintiff:
MATTHEW RICHARD PALMIERI
Defendant:
UNITED STATES OF AMERICA, NAVAL CRIMINAL INVESTIGATIVE SERVICES, MAYA PILATOWICZ and others
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
DAVIS v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2010cv00098
Plaintiff:
ADAM DAVIS
Defendant:
FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF THE U.S. ATTORNEY'S OFFICE, U.S. DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
COMER v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2009cv02455
Plaintiff:
MICHAEL COMER
Defendant:
FEDERAL BUREAU OF INVESTIGATION, EXECUTIVE OFFICE OF U.S. ATTORNEY'S, U. S. DEPARTMENT OF TREASURY and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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.
