Cases 21 - 30 of 112
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
WILLIAMS v. BRUMLEY et al
as 1:2019cv01898
Defendant:
MATTHEW HAND, ED DRAIN, JOEL W. RICHARDSON and others
Plaintiff:
KURT DUANE WILLIAMS
Cause Of Action: 42 U.S.C. § 1983
AVILA et al v. LPC COMMERCIAL SERVICES, INC. et al
as 1:2019mc00117
Defendant:
LINCOLN PROPERTY COMPANY and LPC COMMERCIAL SERVICES, INC.
Plaintiff:
JUAN AVILA and DUANE BURROWS
HAWKINS et al v. BERNHARDT et al
as 1:2019cv01498
Plaintiff:
DUANE MARTIN RANCHES, L.P., CASEY LEE MILLER, TROY BROOKS and others
Defendant:
BRYAN MERCIER, DARRYL LACOUNTE, TARA KATUK MAC LEAN SWEENEY and others
Cause Of Action: 05 U.S.C. § 702
Donald Trump, et al v. Mazars USA, LLP
as 19-5142
Plaintiff / Appellant:
Trump Organization, Inc., Donald J. Trump Revocable Trust, Trump Old Post Office LLC and others
Defendant / Appellee:
Mazars USA, LLP
Intervenor Defendant / Appellee:
Committee on Oversight and Reform of the U.S. House of Representatives
Amicus Curiae:
Duane Morley Cox, Constitutional Accountability Center and United States of America
WOOD v. PERDUE
as 1:2019cv01190
Plaintiff:
DUANE WOOD
Defendant:
SONNY PERDUE
Cause Of Action: 05 U.S.C. § 552
TRUMP et al v. COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES et al
as 1:2019cv01136
Plaintiff:
DONALD J. TRUMP, TRUMP CORPORATION, DJT HOLDINGS LLC and others
Defendant:
ELIJAH E. CUMMINGS, PETER KENNY and MAZARS USA LLP
Intervenor Defendant:
COMMITTEE ON OVERSIGHT AND REFORM OF THE U.S. HOUSE OF REPRESENTATIVES
Petitioner:
DUANE MORLEY COX
Interested Party:
HOMER DOUGLAS COBB, IV
Cause Of Action: 28 U.S.C. § 1331
JOHNSON v. U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2018cv03062
Defendant:
BARRY FREUNDELL, JIMMIE ALLEN, JOHN DOES 1-25 and others
Plaintiff:
DUANE JOSEPH JOHNSON
Cause Of Action: 28 U.S.C. § 1442
ALLEN v. UNITED STATES OF AMERICA et al
as 1:2018cv01654
Defendant:
DIANA MURPHY, UNK KELLY, JULIE PETERS and others
Plaintiff:
MARCUS ALLEN
Cause Of Action: 05 U.S.C. § 702
WORTHINGTON v. U.S. DEPARTMENT OF JUSTICE, et al.
as 1:2018mc00053
Plaintiff:
JOHN WORTHINGTON
Defendant:
U.S. DEPARTMENT OF JUSTICE, JEFFREY FELTON GREEN, MICHAEL DORCY and others
Cause Of Action: Civil Miscellaneous Case
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