Cases 1 - 10 of 332
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:
ANTONY BLINKEN, U.S. DEPARTMENT OF STATE, JANET 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
JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv01811
Plaintiff:
JUDICIAL WATCH, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff:
RONALD EARL SCHERER
Defendant:
J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
WELTY v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv01549
Plaintiff:
MICHAEL TODD WELTY
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information 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:
RB-ESTEIT LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY BONUM INVESTMENTS, BONUM CAPITAL (CYPRUS) LTD and others
Defendant:
UNITED STATES DEPARTMENT OF STATE, ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Plaintiff v. Defendant
as 24-11587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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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