Cases 1 - 10 of 54
Htet v. BIDEN et al
as 1:2024cv01446
Plaintiff:
Theint Win Htet
Defendant:
JOSEPH R. BIDEN, JANET YELLEN, BRADLEY T. SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Marcellin Basengezi v. Andrea Gacki, et al
as 24-5130
Plaintiff:
Marcellin Mukolo Basengezi
Defendant:
Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control and United States Department of the Treasury Office of Foreign Assets Control
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
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
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
FISUN v. BLINKEN, et al
as 1:2023cv03261
Plaintiff:
Alexey Leonidovich Fisun
Defendant:
Antony J. Blinken, et al, ANTHONY J. BLINKEN, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
PANFEROV v. BLINKEN et al
as 1:2023cv03249
Plaintiff:
ALEXEY PANFEROV
Defendant:
ANTONY J. BLINKEN, DEPARTMENT OF STATE OF THE UNITED STATES OF AMERICA, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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.
