Cases 1 - 10 of 174
KERIMOVA v. PALLUCONI et al
as 1:2025cv02108
Plaintiff:
KUNCHA KERIMOVA
Defendant:
LISA PALLUCONI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
KAMYSHEV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2025cv01828
Plaintiff:
DENIS VALENTINOVICH KAMYSHEV
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
PRELLE v. OFFICE OF FOREIGN ASSETS CONTROL, (OFAC) et al
as 2:2025cv02589
Plaintiff:
ARTHUR SCOTT PRELLE
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL, (OFAC), U.S. DEPARTMENT OF THE TREASURY and PAMELA BONDI
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rona et al v. Trump et al
as 1:2025cv03114
Plaintiff:
Gabor Rona and Lisa Davis
Defendant:
Donald J. Trump, United States Department of State, Marco A. Rubio and others
Cause Of Action: 50 U.S.C. § 1701 International Emergency Economic Powers Act
SMITH et al v. TRUMP et al
as 1:2025cv00158
Plaintiff:
MATTHEW SMITH and AKILA RADHAKRISHNAN
Defendant:
DONALD J TRUMP, US DEPARTMENT OF STATE, MARCO RUBIO and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
3NOD DIGITAL (HONG KONG) LIMITED v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2025cv00968
Petitioner:
3NOD DIGITAL (HONG KONG) LIMITED
Defendant:
UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF STATE OFFICE OF SANCTIONS POLICY AND IMPLEMENTATION and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
RISCH et al v. PALLUCONI et al
as 1:2025cv00393
Plaintiff:
DOMINIK RISCH, DANTE VENTURES CAPITAL, S.A. and DALOA GROUP HOLDINGS LTD.
Defendant:
LISA PALLUCONI and UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Bal v. U.S. Department of the Treasury
as 25-212
Defendant:
ROBERT HURST, PayPal Compliance Transaction Officer, U.S. DEPARTMENT OF THE TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL, CHARLES BISHOP, Sanctions Coordinator, Office of Foreign Assets Control and others
Plaintiff:
JOHN BAL, -
EXPOBANK JOINT STOCK COMPANY v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2025cv00160
Plaintiff:
EXPOBANK JOINT STOCK COMPANY
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
PILANT et al v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2025cv00055
Defendant:
JANET L. YELLEN, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY and others
Plaintiff:
LEVI YITZCHAK PILANT and Issachar Manne
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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