Cases filed in District of Columbia
Cases 1 - 10 of 184
MAMMUT INDUSTRIAL GROUP v. GACKI et al
as 1:2020cv03287
Plaintiff: MAMMUT INDUSTRIAL GROUP
Defendant: ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: Judicial Review of Agency Actions
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., HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: Freedom of Information Act
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2020cv02792
Plaintiff: MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA
Cause Of Action: Administrative Procedure Act
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff: SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant: U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court: S.A.B.R., A MINOR
Cause Of Action: Administrative Procedure Act
BRAUN v. UNITED STATES OF AMERICA et al
as 1:2020cv02613
Defendant: UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, UNITED STATES DEPARTMENT OF THE TREASURY, Attorney General WILLIAM P. BARR and others
Plaintiff: MURRAY BRAUN
Cause Of Action: Administrative Procedure Act
UNITED STATES OF AMERICA et al v. WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION et al
as 1:2020cv02570
Defendant: GLENN MESSINA, NEW RESIDENTIAL INVESTMENT CORPORATION, WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION and others
Plaintiff: JANICE WOLK GRENADIER, SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: Diversity-(Citizenship)
LEMBERGS v. GACKI et al
as 1:2020cv02196
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff: AIVARS LEMBERGS
Cause Of Action: Judicial Review of Agency Actions
SHAWNEE TRIBE v. MNUCHIN et al We have downloadable decisions or orders for this case
as 1:2020cv01999
Defendant: DAVID BERNHARDT, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF THE INTERIOR and others
Plaintiff: SHAWNEE TRIBE
Cause Of Action: Fed. Question
FRIENDS OF THE EARTH et al v. DEPARTMENT OF THE TREASURY
as 1:2020cv02031
Plaintiff: FRIENDS OF THE EARTH, LUKAS ROSS
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: Freedom of Information Act
SMITH v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01899
Plaintiff: CHARMANE SMITH
Defendant: UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES OF AMERICA
Cause Of Action: Fed. Question

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