Cases
Cases 1 - 10 of 2,048
ManhattanLife Insurance and Annuity Company et al v. United States Department of Health and Human Services et al
as 6:2024cv00178
Plaintiff: ManhattanLife Insurance and Annuity Company, Paschall and Associates, Inc. and William C. Paschall
Defendant: United States Department of Health and Human Services, Department of the Treasury, Department of Labor and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 3:2024cv01225
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
ALIEV et al v. BLINKEN et al
as 1:2024cv01495
Plaintiff: MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL (CYPRUS) LTD, LIMTED LIABILITY COMPANY BONUM CAPITAL and others
Defendant: ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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
Gunter v. State of Oklahoma, et al
as 24-6049
Plaintiff: MELISSA GUNTER, AUSTIN GUNTER and AARON VANBUSKIRK
Defendant: STATE OF OKLAHOMA, CITY OF SHAWNEE, DEPARTMENT OF THE TREASURY and others
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
BOYLE v. YELLEN et al
as 2:2024cv00081
Plaintiff: WILLIAM BOYLE
Defendant: JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY and HIMAMAULI DAS
Gwendolyn Hall et al v. Department of the Treasury et al
as 2:2024cv03736
Plaintiff: Gwendolyn Hall and Rashad K. Shabazz, Jr.
Defendant: Department of the Treasury, Social Security Administration, Apple Store and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff: NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant: U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified: SERVICE
Amicus Curiae: TRANSPARENCY INTERNATIONAL U.S., TAX LAW CENTER AT NYU LAW, SENATOR JACK REED and others
AMERICANS FOR PROSPERITY FOUNDATION v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2024cv01349
Plaintiff: AMERICANS FOR PROSPERITY FOUNDATION
Defendant: U.S. DEPARTMENT OF HOMELAND SECURITY and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act

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