Cases 1 - 10 of 141
ALIEV et al v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2024cv02033
Plaintiff:
LIMITED LIABILITY COMPANY BONUM INVESTMENTS, LIMITED LIABILITY COMPANY BONUM CAPITAL, MURAT MAGOMEDOVICH ALIEV and others
Defendant:
U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
ALIEV et al v. BLINKEN et al
as 1:2024cv01495
Plaintiff:
RB-ESTEIT LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY BONUM INVESTMENTS, BONUM CAPITAL (CYPRUS) LTD and others
Defendant:
UNITED STATES DEPARTMENT OF STATE, ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
HTET v. BIDEN et al
as 1:2024cv01446
Defendant:
JANET YELLEN, BRADLEY T. SMITH, United States Department of the Treasury, Office of Foreign Assets Control and others
Plaintiff:
Theint Win Htet
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Marcellin Basengezi v. Bradley Smith, et al
as 24-5130
Defendant:
United States Department of the Treasury Office of Foreign Assets Control, Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Plaintiff:
Marcellin Mukolo Basengezi
DIEGELMANN et al v. YELLIN et al
as 1:2024cv01090
Plaintiff:
AXEL DIEGELMANN, FRITZ DIEGELMANN, RHEINGOLD EDELMETALL AG and others
Defendant:
JANET YELLIN, BRADLEY SMITH, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
Perez v. Office of Foreign Assets Control Agency of The United State Dept. of Treasury
as 1:2024cv21258
Plaintiff:
Gaddiel David Perez
Defendant:
Office of Foreign Assets Control Agency of The United State Dept. of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
ASTANIN v. YELLEN et al
as 1:2024cv00697
Plaintiff:
EDDIE VLADIMIROVICH ASTANIN
Defendant:
JANET YELLEN, TREASURY DEPARTMENT, BRADLEY T. SMITH and others
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
CASE NUMBER NOT USED
as 1:2024cv00696
Not Yet Classified:
JANET YELLEN, TREASURY DEPARTMENT, BRADLEY T. SMITH and others
Plaintiff:
NO PARTY
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
RAHMANI et al v. YELLEN et al
as 1:2024cv00285
Plaintiff:
MIR RAHMAN RAHMANI, HAJI AJMAL RAHMANI, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH and others
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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