Cases 41 - 50 of 84
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
EPSILON ELECTRONICS, INC. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2014cv02220
Plaintiff:
EPSILON ELECTRONICS, INC.
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JACOB J. LEW and ADAM J. SZUBIN
Cause Of Action: 05 U.S.C. § 551
UNITED STATES HOUSE OF REPRESENTATIVES v. BURWELL et al
as 1:2014cv01967
Plaintiff:
UNITED STATES HOUSE OF REPRESENTATIVES
Defendant:
SYLVIA MATHEWS BURWELL, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, JACOB J. LEW and others
Cause Of Action: 28 U.S.C. § 1331
In re: Fannie Mae/Freddie Mac Senior
as 14-5262
In Re:
In re: Fannie Mae/Freddie Mac Senior Preferred Stock Purchase Agreement Class Action Litigations
Plaintiff - Appellee:
Mary Meiya Liao, 13cv1094, Melvin Bareiss, 13cv1149, American European Insurance Company, 13cv1169 and others
Plaintiff - Appellant:
Joseph Cacciapelle, 13cv1149
Defendant - Appellee:
Jacob J. Lew, In his Official Capacity as the Secretary of the Department of Treasury ; 13cv1094, Edward Demarco, in his official capacity as Acting Director of the Federal Housing Finance Agency ; 13cv1094, United States Department of the Treasury, 13cv1094 and others
Arrowood Indemnity Company, et al v. Federal Natl. Mortgage Assoc., et al
as 14-5260
Plaintiff - Appellant:
Arrowood Indemnity Company, Arrowood Surplus Lines Insurance Company and Financial Structures Limited
Defendant - Appellee:
Federal National Mortgage Association, Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency and others
Perry Capital LLC v. Jacob Lew, et al
as 14-5243
Plaintiff - Appellant:
Perry Capital LLC, for and on behalf of investment funds for which it acts as investment manager
Defendant - Appellee:
Jacob J. Lew, in his official capacity as the Secretary of the Department of the Treasury, Edward Demarco, in his official capacity as Acting Director of the Federal Housing Finance Agency, United States Department of the Treasury and others
GOMEZ RUA v UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2014cv01666
Plaintiff:
ADOLFO LEON GOMEZ RUA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
State of OK, ex rel. Pruitt v. Burwell, et al
as 14-7080
Plaintiff - Appellee:
STATE OF OKLAHOMA, EX REL. SCOTT PRUITT, in his official capacity as Attorney General of Oklahoma
Defendant - Appellant:
SYLVIA MATHEWS BURWELL, in her official capacity as Secretary of the United States Department of Health and Human Services and JACOB J. LEW, in his official capacity as Secretary of the United States Department of the Treasury
Pierre v. Aurora Loan Services, et al
as 14-1375
Plaintiff - Appellant:
GERARD M. PIERRE
Defendant - Appellee:
AURORA LOAN SERVICES, LLC, AURORA BANK FSB, AURORA COMMERCIAL CORP and others
RAFTER et al v. DEPARTMENT OF THE TREASURY et al
as 1:2014cv01404
Plaintiff:
LOUISE RAFTER , JOSEPHINE RATTIEN , STEPHEN RATTIEN and others
Defendant:
DEPARTMENT OF THE TREASURY, FEDERAL HOUSING FINANCE AGENCY, JACOB J. LEW and others
Cause Of Action: 05 U.S.C. § 551
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.
