Cases 31 - 40 of 203
MOON v. US DEPARTMENT OF TREASURY et al
as 1:2021cv02064
Plaintiff:
DARNELL W. MOON
Defendant:
US Department of the Treasury, RUSSELL WYATT, GUY PAGLI and others
Cause Of Action: 05 U.S.C. § 552
ALLIANCE MEMBER SERVICES v. INTERNAL REVENUE SERVICE et al
as 1:2021cv01945
Plaintiff:
ALLIANCE MEMBER SERVICES
Defendant:
INTERNAL REVENUE SERVICE and U.S. DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552
Monte Silver, et al v. IRS, et al
as 21-5116
Defendant / Appellee:
United States Department of Treasury, Attorney General of the United States, Charles Rettig, in his official capacity as Commissioner of Internal Revenue and others
Plaintiff / Appellant:
Monte Silver and Monte Silver, Ltd., an Israeli corporation
DRAKE v. BECERRA et al
as 1:2021cv00801
Defendant:
XAVIER BECERRA, TOBB COMBS, GEICO SECURE INSURANCE COMPANY and others
Plaintiff:
ERIC V. DRAKE
Cause Of Action: 42 U.S.C. § 405
HEMPHILL v. DEPARTMENT OF TREASURY et al
as 1:2021cv00673
Defendant:
D.C. RETIREMENT BOARD and DEPARTMENT OF TREASURY
Plaintiff:
SHEILA HEMPHILL
Cause Of Action: 42 U.S.C. § 1983
LUOKUNG TECHNOLOGY CORP. et al v. U.S. DEPARTMENT OF DEFENSE et al
as 1:2021cv00583
Defendant:
U.S. DEPARTMENT OF DEFENSE, PRESIDENT OF THE UNITED STATES, U.S. DEPARTMENT OF TREASURY and others
Plaintiff:
RAYMOND WEIMAN BAI, LUOKUNG TECHNOLOGY CORP. and BAOMIN LI
Not Classified By Court:
SECRETARY OF DEFENSE and SECRETARY OF TREASURY
Cause Of Action: 05 U.S.C. § 0706
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. and HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: 05 U.S.C. § 552
BOUCHARD v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2020cv03319
Plaintiff:
MICHAEL G. BOUCHARD
Defendant:
U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, INTERNAL REVENUE SERVICE and others
Cause Of Action: 05 U.S.C. § 552
Chukwuma Azubuko v. Douglas Woodlock, et al
as 20-5321
Defendant / Appellee:
Rod J. Rosenstein, In Individual and Official Capacities, Jennifer Beckwith, In Individual and Official Capacities, Andrew E. Lelling, In Individual and Official Capacities and others
Plaintiff / Appellant:
Chukwuma E. Azubuko
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: 28 U.S.C. § 1332
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