Cases 1 - 10 of 35
Perez v. OFAC et al
as 1:2024cv22050
Plaintiff:
Gaddiel David Perez
Defendant:
OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cole v. U.S. Department of Treasury
as 0:2023cv60666
Plaintiff:
Donald Merton Cole
Defendant:
U.S. Department of Treasury
Piacentini et al v. United States of America, Department of Treasury, Internal Revenue Service
as 4:2022cv00263
Plaintiff:
Philippe G. Piacentini and Suzan F. Piacentini
Defendant:
United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Restricted Filer - Mickles et al v. Department of Treasury et al
as 1:2022cv21222
Plaintiff:
Terrell Mickles, Patrice Powell and Terrell Restricted Filer - Mickles
Defendant:
Department of Treasury, Certified Public Accountant and Visa-American Express Credit Bureau
Respondent:
World Bank Inc.,, Swiss National Bank and Egypt Embassy Tax Division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Edward West-El v. Internal Revenue Service, et al
as 21-13927
Plaintiff / Appellant:
EDWARD SHANE WEST-EL
Defendant / Appellee:
INTERNAL REVENUE SERVICE, COMMISSIONER OF INTERNAL REVENUE, DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE and others
Green Rock LLC v. Internal Revenue Service et al
as 2:2021cv01320
Plaintiff:
Green Rock LLC
Defendant:
Internal Revenue Service, US Department of Treasury and United States of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Henrich v. United States Of America et al
as 0:2021cv61124
Defendant:
U.S. Equal Employment Opportuniy Commission, Terrell Johnson, Internal Revenue Service and others
Plaintiff:
Thomas Henrich
Cause Of Action: 28 U.S.C. § 1331
Department of Treasury - Washi v. Duane Berry
as 21-10959
Interested Party:
DUANE L. BERRY
Plaintiff / Appellee:
DEPARTMENT OF TREASURY - WASHINGTON, D.C. FACILITY
Rita Taylor v. Steven Mnuchin, et al
as 20-12261
Defendant / Appellee:
J. RUSSELL GEORGE, Inspector General for Tax Administration and STEVEN MNUCHIN, Secretary of the United States Department of Treasury
Plaintiff / Appellant:
RITA D. TAYLOR
SMITH et al v. US BANK NATIONAL ASSOCIATION et al
as 3:2020cv00056
Defendant:
US BANK NATIONAL ASSOCIATION, UNITED STATES DEPARTMENT OF TREASURY and US BANK SOUTHEAST RV/MARINE
Plaintiff:
LUTHER F SMITH and ARLEENIA M SMITH
Cause Of Action: 09 U.S.C. § 1
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