Cases filed in the D.C. Circuit Courts
Cases 31 - 40 of 317
CITIZENS UNITED v. UNITED STATES DEPARTMENT OF TREASURY
as 1:2019cv02902
Plaintiff: CITIZENS UNITED
Defendant: UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: Freedom of Information Act
Bellion Spirits, LLC, et al v. USA, et al
as 19-5252
Defendant / Appellee: United States Department of the Treasury, Steven T. Mnuchin, in his official capacity as Secretary, Mary G. Ryan, in her official capacity as Acting Administrator and others
Plaintiff / Appellant: Bellion Spirits, LLC, Chigurupati Technologies Private Ltd.
RAKHIMOV v. GACKI et al We have downloadable decisions or orders for this case
as 1:2019cv02554
Plaintiff: Gafur-Arslanbek Akhemdovich Rakhimov
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: Judicial Review of Agency Actions
PEJCIC v. GACKI et al
as 1:2019cv02437
Plaintiff: Mile Pejcic
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: Judicial Review of Agency Actions
Association for Community, et al v. TREA, et al
as 19-5212
Defendant / Appellee: Alex Michael Azar, II, in his official capacity as Secretary of Health and Human Services, United States Department of the Treasury, Steven T. Mnuchin, in his official capacity as Secretary of the Treasury and others
Plaintiff / Appellant: AIDS United, American Psychiatric Association, National Partnership for Women & Families and others
AZUMA CORPORATION v. ALCOHOL AND TOBACCO TAX AND TRADE BUREAU et al
as 1:2019cv02209
Defendant: NICHOLAS COLUCCI, UNITED STATES DEPARTMENT OF THE TREASURY ALCOHOL AND TOBACCO AND TAX TRADE BUREAU, MARY G. RYAN and others
Not Yet Classified: ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, RONALD HANCOCK, MARY RYAN
Plaintiff: AZUMA CORPORATION
Cause Of Action: Administrative Procedure Act
CHEROKEE NATION v. BUREAU OF INDIAN AFFAIRS et al We have downloadable decisions or orders for this case
as 1:2019cv02154
Defendant: BUREAU OF LAND MANAGEMENT, Office of Trust Fund Management, Jerold Gidner and others
Plaintiff: CHEROKEE NATION
Cause Of Action: Fed. Question
BAHMAN GROUP v. GACKI et al We have downloadable decisions or orders for this case
as 1:2019cv02022
Plaintiff: Bahman Group
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: Judicial Review of Agency Actions
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES v. UNITED STATES DEPARTMENT OF THE TREASURY et al Featured Case We have downloadable decisions or orders for this case
as 1:2019cv01974
Plaintiff: COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES
Defendant: INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, UNITED STATES DEPARTMENT OF THE TREASURY and others
Intervenor Defendant: DTTM OPERATIONS MANAGING MEMBER CORP., DONALD J. TRUMP REVOCABLE TRUST, DJT HOLDINGS LLC and others
Petitioner: DUANE MORLEY COX
Amicus Curiae: THOMAS J. SPULAK, GERALDINE R. GENNET, IRVIN B. NATHAN and others
Cause Of Action: Judicial Review of Agency Actions
BAZZI v. GACKI et al We have downloadable decisions or orders for this case
as 1:2019cv01940
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff: Wael M Bazzi, WAEL MUHAMMAD BAZZI
Cause Of Action: Judicial Review of Agency Actions

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?