Cases 1 - 10 of 144
v. GACKI et al
as 1:2024cv02519
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, JANET L. YELLEN and ANDREA GACKI
Plaintiff:
Luis Miguel Martinez Morales
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Texans for Israel et al v. U.S. Department of the Treasury et al
as 2:2024cv00167
Plaintiff:
Michael Isley, Yosef Ben Chaim, Regavim A.R. and others
Defendant:
Bradley T. Smith, U.S. Department of Homeland Security, U.S. Department of State and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
STRESHINSKIY et al v. SMITH et al
as 1:2024cv01601
Plaintiff:
Vladimir Yakovlevich Streshinskiy and Natalia Alexevvna Streshinskaya
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and BRADLEY T. SMITH
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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
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