Cases 11 - 20 of 172
GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al
as 1:2023cv01816
Plaintiff:
AARON GREENSPAN
Defendant:
EXECUTIVE OFFICE FOR U.S. ATTORNEY'S, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Bruckner Truck Sales, Inc. v. Guzman et al
as 2:2023cv00097
Plaintiff:
Bruckner Truck Sales, Inc.
Defendant:
Isabel Guzman, Small Business Administration, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
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
Sherry Wiley v. ECDI, et al
as 23-3328
Plaintiff / Appellant:
SHERRY ANN WILEY
Defendant / Appellee:
ECONOMIC COMMUNITY DEVELOPMENT INSTITUTE, FONDA WILLIAMS, Senior Vice President of ECDI, INNA KINNEY, Founder of ECDI and others
Green Rock LLC v. Internal Revenue Service, et al
as 23-11041
Plaintiff / Appellee:
GREEN ROCK LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
The Foundation for Government Accountability v. U.S. Department of Health and Human Services et al
as 2:2023cv00207
Plaintiff:
The Foundation for Government Accountability
Defendant:
U.S. Department of Health and Human Services, Xavier Becerra, U.S. Department of Labor and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure 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
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