Cases 1 - 10 of 136
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. § 702 Administrative Procedure Act
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
CASE NUMBER NOT USED
as 1:2024cv00696
Not Yet Classified:
JANET YELLEN, TREASURY DEPARTMENT, BRADLEY T. SMITH and others
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
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
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
EMPEROR AVIATION LTD v. YELLEN et al
as 1:2023cv03909
Plaintiff:
EMPEROR AVIATION LTD
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
FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2023cv03777
Plaintiff:
FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY, JANET YELLEN, OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SARRIA DIAZ v. SMITH et al
as 1:2023cv03417
Plaintiff:
RAFAEL ALFREDO SARRIA DIAZ
Defendant:
BRADLEY T. SMITH and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Coin Center, et al v. Secretary, U.S. Department of the Treasury, et al
as 23-13698
Plaintiff / Appellant:
COIN CENTER, PATRICK O'SULLIVAN, JOHN DOE and others
Defendant / Appellee:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF THE TREASURY, DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL and others
Amicus Curiae:
ANDREESSEN HOROWITZ and BLOCKCHAIN ASSOCIATION
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