Cases 1 - 10 of 339
LEOPOLD et al v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv02660
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Plaintiff:
JASON LEOPOLD and BLOOMBERG L.P.
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Community Associations Institute et al v. U.S. Department of the Treasury et al
as 1:2024cv01597
Plaintiff:
Canterbury Crossing Condominium Trust, Terraces on Memorial Homeowners Association, Farrcroft Homeowners Association, Inc. and others
Defendant:
Andrea Gacki, U.S. Department of the Treasury and Janet Yellen, in her official capacity as United States Secretary of Treasury
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lalatendu Pattanaik v. Internal Revenue Service
as 2:2024cv07294
Defendant:
Internal Revenue Service, U.S. Department of the Treasury
Plaintiff:
Lalatendu Pattanaik
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
PROTECT THE PUBLIC'S TRUST v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv02442
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Plaintiff:
PROTECT THE PUBLIC'S TRUST
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Joshua McIntyre v. USA, et al
as 24-5718
Defendant:
U.S. DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, SHAWN JESSY, Commonwealth of Kentucky Revenue Cabinet and others
Plaintiff:
JOSHUA VAUGHN MCINTYRE
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
Taylor et al v. Yellen et al
as 2:2024cv00527
Defendant:
Merrick Garland, Financial Crimes Enforcement Network, Janet Yellen and others
Plaintiff:
Ranchers Cattlemen Action Legal Fund United Stockgrowers of America, The People Restored LLC, The People Restored Foundation and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
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
VASSILIADES et al v. BLINKEN et al
as 1:2024cv01952
Plaintiff:
ANNA MARIA VASSILIADES and GIORGOS VASSILIADES
Defendant:
U.S. DEPARTMENT OF STATE, ANTONY BLINKEN, JANET L. YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Plaintiff v. Defendant
as 24-12191
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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