Cases 1 - 10 of 11
PDV HOLDING, INC. v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2023cv01304
Plaintiff:
PDV HOLDING, INC.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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. and HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: 05 U.S.C. § 552
DAY v. UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2019cv03467
Plaintiff:
ROGER CHARLES DAY, JR.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552
CITIZENS UNITED v. UNITED STATES DEPARTMENT OF TREASURY
as 1:2019cv02902
Plaintiff:
CITIZENS UNITED
Defendant:
UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552
CITIZENS UNITED v. UNITED STATES DEPARTMENT OF TREASURY
as 1:2019cv01327
Plaintiff:
CITIZENS UNITED
Defendant:
UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552
AMERICAN CENTER FOR LAW AND JUSTICE v. DEPARTMENT OF STATE et al
as 1:2018cv00374
Defendant:
UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION and others
Plaintiff:
AMERICAN CENTER FOR LAW AND JUSTICE
Cause Of Action: 05 U.S.C. § 552
POWELL v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2017cv02435
Plaintiff:
WILLIAM E. POWELL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
REEDOM v. SOCIAL SECURITY ADMINISTRATION et al
as 1:2015cv00406
Plaintiff:
JAMES PATRICK REEDOM
Defendant:
SOCIAL SECURITY ADMINISTRATION, USDA and UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552
HINZ v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2014cv01537
Plaintiff:
STEVEN R. HINZ
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, RIOS, IRS AGENCY & IRS COMMISSIONER and others
Cause Of Action: 05 U.S.C. § 552
CAUSE OF ACTION v. INTERNAL REVENUE SERVICE et al
as 1:2014cv01407
Plaintiff:
CAUSE OF ACTION
Defendant:
INTERNAL REVENUE SERVICE , OFFICE OF MANAGEMENT AND BUDGET , UNITED STATES DEPARTMENT OF DEFENSE and others
Cause Of Action: 05 U.S.C. § 552
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