Cases filed in the D.C. Circuit Courts
Cases 41 - 50 of 317
HEJEIJ v. GACKI et al We have downloadable decisions or orders for this case
as 1:2019cv01921
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff: KASSEM HEJEIJ
Cause Of Action: Judicial Review of Agency Actions
United States House of Reps. v. Steven Mnuchin, et al
as 19-5176
Defendant / Appellee: David Longly Bernhardt, in his official capacity as Secretary of the United States Department of the Interior, United States Department of the Treasury, United States Department of the Interior and others
Plaintiff / Appellant: United States House of Representatives
Amicus Curiae: Steven R. Ross, Thomas J. Spulak, Geraldine Rose Gennet, Deputy General Counsel and others
BUCHOLZ v. MNUCHIN et al We have downloadable decisions or orders for this case
as 1:2019cv01730
Defendant: CHARLES RETTIG, DARRYL J. JENKINS, UNITED STATES INTERNAL REVENUE SERVICE and others
Plaintiff: JAMES S. BUCHOLZ
Cause Of Action: IRS: Refund Taxes
EKT (KATRANGI BROTHERS) v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2019cv01694
Defendant: ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff: EKT (KATRANGI BROTHERS)
Cause Of Action: Judicial Review of Agency Actions
Ayman Joumaa v. Steven Mnuchin, et al
as 19-5166
Defendant / Appellee: United States Department of the Treasury, Office of Foreign Assets Control, Steven T. Mnuchin, in his official capacity as Secretary of the Treasury
Plaintiff / Appellant: Ayman Saied Joumaa
AL-TIKRITI et al v. GACKI et al
as 1:2019cv01597
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff: ALI BARZAN IBRAHIM HASAN AL-TIKRITI, NOOR BARZAN IBRAHIM HASAN AL-TIKRITI, SAJA BARZAN IBRAHIM HASAN AL-TIKRITI and others
Cause Of Action: Administrative Procedure Act
AJAKA et al v. GACKI et al
as 1:2019cv01542
Not Yet Classified: ANDREA M GACKI, The Office of Foreign Assets Control
Plaintiff: ANTOINE AJAKA, Anni Beurklian, ANNI AJAKA
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: Fed. Question
Granville Scruggs, II v. TREA, et al
as 19-5148
Defendant / Appellee: United States Department of the Treasury, Bureau of Printing & Engraving
Plaintiff / Appellant: Granville Scruggs, II, U.S. Citizen
CITIZENS UNITED v. UNITED STATES DEPARTMENT OF TREASURY
as 1:2019cv01327
Plaintiff: CITIZENS UNITED
Defendant: UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: Freedom of Information Act
Plaintiff v. Defendant
as 1:2019cv01244
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Civil Rights (Employment Discrimination)

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