U.S. DEPARTMENT OF TREASURY v. BLACK et al
Petitioner: U.S. DEPARTMENT OF TREASURY
Respondent: DENNIS BLACK, CHARLES CUNNINGHAM, KENNETH HOLLIS and DELTA SALARIED RETIREES ASSOCIATION
Case Number: 1:2012mc00100
Filed: February 17, 2012
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Emmet G. Sullivan
Nature of Suit: Other Statutory Actions
Cause of Action: Motion to Quash Subpoenas
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 15, 2018 Opinion or Order Filing 86 MEMORANDUM OPINION. Signed by Judge Emmet G. Sullivan on 10/15/2018. (lcegs2)
April 13, 2017 Opinion or Order Filing 45 MEMORANDUM AND OPINION. Signed by Judge Emmet G. Sullivan on 4/13/2017. (lcegs4)
December 20, 2016 Opinion or Order Filing 42 MEMORANDUM AND OPINION. Signed by Judge Emmet G. Sullivan on 12/20/2016. (lcegs4)
June 19, 2014 Opinion or Order Filing 27 MEMORANDUM OPINION. Signed by Judge Emmet G. Sullivan on June 19, 2014. (lcegs7)
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Respondent: DENNIS BLACK
Represented By: Michael N. Khalil
Represented By: Timothy Patrick O'Toole
Represented By: Anthony F. Shelley
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Respondent: CHARLES CUNNINGHAM
Represented By: Michael N. Khalil
Represented By: Timothy Patrick O'Toole
Represented By: Anthony F. Shelley
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Respondent: KENNETH HOLLIS
Represented By: Michael N. Khalil
Represented By: Timothy Patrick O'Toole
Represented By: Anthony F. Shelley
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Respondent: DELTA SALARIED RETIREES ASSOCIATION
Represented By: Michael N. Khalil
Represented By: Timothy Patrick O'Toole
Represented By: Anthony F. Shelley
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Petitioner: U.S. DEPARTMENT OF TREASURY
Represented By: David Michael Glass
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