Cases 31 - 40 of 74
ICAST v. UNITED STATES DEPARTMENT OF TREASURY, COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND
as 1:2017cv01644
Plaintiff:
ICAST
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND
Cause Of Action: 05 U.S.C. § 0701
ROBINSON v. LYNCH et al
as 1:2016mc01751
Plaintiff:
SAMUEL K. ROBINSON
Defendant:
LORETTA LYNCH, U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: Civil Miscellaneous Case
JOUMAA v. LEW et al
as 1:2016cv00305
Plaintiff:
MOHAMAD SAID JOUMAA
Defendant:
JACOB J. LEW and UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
ABDEL AZIZ et al v. TREASURY DEPARTMENT et al
as 1:2015cv02186
Plaintiff:
MOHAMED ABDEL AZIZ , SUSAN ABULHAWA and MICHAEL SEVERAL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 1361
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
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
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