Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 315
James Bucholz v. Steven Mnuchin, et al
as 20-5338
Defendant / Appellee: United States Department of the Treasury, Darryl J. Jenkins, Internal Revenue Service and others
Plaintiff / Appellant: James S. Bucholz
MAMMUT INDUSTRIAL GROUP v. GACKI et al
as 1:2020cv03287
Plaintiff: MAMMUT INDUSTRIAL GROUP
Defendant: ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: Judicial Review of Agency Actions
HUAWEI TECHNOLOGIES CO., LTD. et al v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT et al
as 1:2020cv03155
Defendant: U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS and others
Plaintiff: HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: Freedom of Information Act
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2020cv02792
Plaintiff: MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA
Cause Of Action: Administrative Procedure Act
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff: SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant: U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court: S.A.B.R., A MINOR
Cause Of Action: Administrative Procedure Act
Shawnee Tribe v. Steven Mnuchin, et al
as 20-5286
Defendant / Appellee: David Longly Bernhardt, in his official capacity as Secretary of the United States Department of the Interior, United States Department of the Interior, Steven T. Mnuchin, in his official capacity as Secretary of the United States Department of the Treasury and others
Plaintiff / Appellant: Shawnee Tribe
Amicus Curiae: Miccosukee Tribe of Indians of Florida, Prairie Band Potawatomi Nation
BRAUN v. UNITED STATES OF AMERICA et al
as 1:2020cv02613
Defendant: UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, UNITED STATES DEPARTMENT OF THE TREASURY, Attorney General WILLIAM P. BARR and others
Plaintiff: MURRAY BRAUN
Cause Of Action: Administrative Procedure Act
UNITED STATES OF AMERICA et al v. WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION et al
as 1:2020cv02570
Defendant: GLENN MESSINA, NEW RESIDENTIAL INVESTMENT CORPORATION, WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION and others
Plaintiff: JANICE WOLK GRENADIER, SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: Diversity-(Citizenship)
LEMBERGS v. GACKI et al
as 1:2020cv02196
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff: AIVARS LEMBERGS
Cause Of Action: Judicial Review of Agency Actions
SHAWNEE TRIBE v. MNUCHIN et al We have downloadable decisions or orders for this case
as 1:2020cv01999
Defendant: DAVID BERNHARDT, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF THE INTERIOR and others
Plaintiff: SHAWNEE TRIBE
Cause Of Action: Fed. Question

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