Cases 31 - 40 of 414
JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF THE TREASURY
as 1:2023cv01397
Plaintiff:
JUDICIAL WATCH, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
BASENGEZI v. GACKI et al
as 1:2023cv01249
Plaintiff:
MARCELLIN MUKOLO BASENGEZI
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al.
as 1:2023cv01212
Plaintiff:
CHAM BANK S.A.
Defendant:
U.S. Department of the Treasury, Office of Foreign Assets Control, Director of OFAC ANDREA M. GACKI and ANDREA M. GACKI
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2023cv01174
Plaintiff:
JUDICIAL WATCH, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY, FEDERAL DEPOSIT INSURANCE CORPORATION and BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Dennis Brewer v. Christopher Wray, et al
as 23-5052
Plaintiff / Appellant:
Dennis Sheldon Brewer, Individually and on Behalf of All Others Similarly Situated
Defendant / Appellee:
Christopher A. Wray, Mr.; Director, Federal Bureau of Investigation, Kimberly Cheatle, Ms.; Director, United States Secret Service, Alejandro N. Mayorkas, Mr.; Secretary, Department of Homeland Security and others
Samark Lopez Bello v. Andrea Gacki, et al
as 23-5036
Plaintiff / Appellant:
Samark Jose Lopez Bello
Defendant / Appellee:
Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
ENERGY POLICY ADVOCATES v. DEPARTMENT OF THE TREASURY
as 1:2023cv00372
Plaintiff:
ENERGY POLICY ADVOCATES
Not Classified By Court:
DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
SANCTIONS, INC. v. U.S. DEPARTMENT OF THE TREASURY
as 1:2023cv00281
Plaintiff:
SANCTIONS, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
HAYCOX v. U.S. DEPARTMENT OF THE TREASURY
as 1:2023cv00203
Plaintiff:
ROBERT EDWARD HAYCOX
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
INSTITUTE FOR ENERGY RESEARCH v. DEPARTMENT OF THE TREASURY et al
as 1:2023cv00172
Plaintiff:
INSTITUTE FOR ENERGY RESEARCH
Not Classified By Court:
DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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