Cases 11 - 20 of 27
CASE NUMBER NOT USED
as 1:2021cv02393
Plaintiff:
MARIA DEL ROSARIO IRAZABAL and JULIO ANDRES IRAZABAL
Defendant:
CHARLES P. PARET, 201 KENNEDY STREET HOLDINGS, LLC and COLOMA RIVER HOLDINGS, LLC
PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2021cv02161
Plaintiff:
PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION
Defendant:
UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR MEDICARE & MEDICAID SERVICES, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 702
IRAZABAL et al v. PARET et al
as 1:2021cv01378
Defendant:
COLOMA RIVER HOLDINGS, LLC, COLOMA RIVER CAPITAL, LLC, 201 KENNEDY STREET HOLDINGS, LLC and others
Plaintiff:
JULIO ANDRES IRAZABAL and MARIA DEL ROSARIO IRAZABAL
Cause Of Action: 28 U.S.C. § 1332
DAVITIAN v. PARET et al
as 1:2021cv01078
Defendant:
429 KENNEDY ST HOLDINGS LLC, 433 KENNEDY ST HOLDINGS LLC and CHARLES P. PARET
Plaintiff:
DION DAVITIAN
Cause Of Action: 28 U.S.C. § 1332
FRANCIS et al v. UNITED STATES OF AMERICA et al
as 1:2021cv00827
Plaintiff:
BRAD S. FRANCIS and CHRISTINE C. FRANCIS
Defendant:
CHARLES P. RETIG and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 702
FREEDOM PATH, INC v. INTERNAL REVENUE SERVICE et al
as 1:2020cv01349
Defendant:
DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA and others
Plaintiff:
Freedom Path, Inc.
Cause Of Action: 26 U.S.C. § 7428
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2019cv01974
Plaintiff:
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES
Defendant:
INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, UNITED STATES DEPARTMENT OF THE TREASURY and others
Intervenor Defendant:
DTTM OPERATIONS MANAGING MEMBER CORP., DONALD J. TRUMP REVOCABLE TRUST, DJT HOLDINGS LLC and others
Petitioner:
DUANE MORLEY COX
Amicus Curiae:
THOMAS J. SPULAK, GERALDINE R. GENNET, IRVIN B. NATHAN and others
Cause Of Action: 05 U.S.C. § 0706
HILIGH v. SANDS, JR et al
as 1:2018cv02043
Defendant:
PERSONAL REPRESENTATIVE OF ESTATE OF WILLIAM S. HOPKINS, ESQ. (Died 2014), WILLIAM S. SANDS, JR, PERSONAL REPRESENTATIVE OF ESTATE OF CHARLES P. MONROE, ESQ. (Died 2003) and others
Plaintiff:
WILBUR HILIGH
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2016cv01346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv01352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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