Cases 21 - 30 of 31
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
GOMEZ RUA v UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2014cv01666
Plaintiff:
ADOLFO LEON GOMEZ RUA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
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
GOTOVINA v. UNITED STATES DEPARTMENT OF TREASURY, ET AL.
as 1:2014cv00016
Plaintiff:
ANTE GOTOVINA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL , ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
FLORIDA BANKERS ASSOCIATION, et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2013cv00529
Plaintiff:
FLORIDA BANKERS ASSOCIATION and TEXAS BANKERS ASSOCIATION
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, JACK LEW, INTERNAL REVENUE SERVICE and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
MILLER v. SMITH et al
as 1:2012cv01255
Plaintiff:
MSHAIRI JONATHAN MILLER
Defendant:
D. SMITH and UNITED STATES DEPARTMENT OF TREASURY, FINANCIAL MANAGEMENT SERVICE
Cause Of Action: 42 U.S.C. § 2000
JONES v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2011cv01423
Plaintiff:
DONALD G. JONES
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, UNITED STATES DEPARTMENT OF LABOR and others
Cause Of Action: 31 U.S.C. § 3729
IVEY v. FAIR LABOR RELATIONS AUTHORITY et al
as 1:2011cv01057
Plaintiff:
STEVEN IVEY
Defendant:
FAIR LABOR RELATIONS AUTHORITY, UNITED STATES DEPARTMENT OF TREASURY and NATIONAL TREASURY EMPLOYEES UNION
Cause Of Action: 42 U.S.C. § 1983
HOWARD v. UNITED STATES DISTRICT COURT et al
as 1:2009cv01809
Plaintiff:
GREGORY T. HOWARD
Defendant:
UNITED STATES DISTRICT COURT, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES ATTORNEY GENERAL and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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