Cases filed in the D.C. Circuit Courts
Cases 11 - 20 of 317
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
FRIENDS OF THE EARTH et al v. DEPARTMENT OF THE TREASURY
as 1:2020cv02031
Plaintiff: FRIENDS OF THE EARTH, LUKAS ROSS
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: Freedom of Information Act
SMITH v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01899
Plaintiff: CHARMANE SMITH
Defendant: UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
Prairie Band Potawatomi v. Steven Mnuchin
as 20-5171
Plaintiff / Appellant: Prairie Band Potawatomi Nation
Defendant / Appellee: Steven T. Mnuchin, in his official capacity as Secretary, United States Department of Treasury
AMERICAN BROADCASTING COMPANIES, INC. et al v. UNITED STATES DEPARTMENT OF THE TREASURY
as 1:2020cv01568
Plaintiff: AMERICAN BROADCASTING COMPANIES, INC., BENJAMIN GITTLESON
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: Freedom of Information Act
ASKAN HOLDINGS LTD. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2020cv01458
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ANDREA GACKI, STEVEN T. MNUCHIN
Not Classified By Court: HON. STEVEN T. MNUCHIN, DIRECTOR ANDREA GACKI
Plaintiff: ASKAN HOLDINGS, ASKAN HOLDINGS LTD.
Cause Of Action: Administrative Procedure Act
COLE v. MNUCHIN et al
as 1:2020cv01423
Defendant: UNITED STATES DEPARTMENT OF EDUCATION, STEVEN MNUCHIN, ELISABETH DEVOS and others
Plaintiff: KORI COLE
Cause Of Action: Judicial Review of Agency Actions
FREEDOM PATH, INC v. INTERNAL REVENUE SERVICE et al
as 1:2020cv01349
Defendant: DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA and others
Plaintiff: Freedom Path, Inc.
Cause Of Action: IRS: Declaratory Judgment
XIONG et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01346
Defendant: CHASE BANK, CITIBANK, WELLS FARGO BANK and others
Plaintiff: SHOUA MOUA, BRANDY XIONG, JOHN TOU XIONG and others
Cause Of Action: Replevin & Conversion

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