Cases 41 - 50 of 231
O'NEILL et al v. GARLAND et al
as 1:2021cv01288
Plaintiff:
SHARON PREMOLI, ESTATE OF CHRISTOPHER W. WODENSHEK, CHRISTINE I. O'NEILL and others
Defendant:
JANET L. YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, MERRICK GARLAND and others
Cause Of Action: 05 U.S.C. § 0701
Murray Braun v. USA, et al
as 21-5088
Defendant / Appellee:
United States Department of the Treasury, United States Department of Justice, Deborah L. Connor, Interim Special Master and others
Plaintiff / Appellant:
Murray Braun
PLANNED PARENTHOOD SOUTHEAST, INC et al v. AZAR et al
as 1:2021cv00117
Defendant:
ALEX M. AZAR, II, UNITED STATES DEPARTMENT OF THE TREASURY, SEEMA VERMA and others
Plaintiff:
PLANNED PARENTHOOD SOUTHEAST, INC and FEMINIST WOMEN'S HEALTH CENTER
Cause Of Action: 05 U.S.C. § 0706
Janice Grenadier, et al v. Wells Fargo Bank Nevada, Nati, et al
as 20-5384
Defendant / Appellee:
Glenn Messina, CEO Ocwen, Charles W. Scharf, CEO, Wells Fargo N.A., Wells Fargo Bank Nevada, National Association and others
Plaintiff / Appellee:
Securities and Exchange Commission, United States Department of the Treasury, John or Jane Doe, Past employees of OCWEN and others
Plaintiff / Appellant:
Janice Wolk Grenadier
James Bucholz v. Steven Mnuchin, et al
as 20-5338
Defendant / Appellee:
United States Department of the Treasury, Darryl J. Jenkins, Internal Revenue Service and others
Plaintiff / Appellant:
James S. Bucholz
MAMMUT INDUSTRIAL GROUP v. GACKI et al
as 1:2020cv03287
Plaintiff:
MAMMUT INDUSTRIAL GROUP
Defendant:
ANDREA M. GACKI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2020cv02792
Plaintiff:
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 551
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff:
SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant:
U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court:
S.A.B.R., A MINOR
Cause Of Action: 05 U.S.C. § 0706
Shawnee Tribe v. Steven Mnuchin, et al
as 20-5286
Defendant / Appellee:
David Longly Bernhardt, in his official capacity as Secretary of the United States Department of the Interior, United States Department of the Interior, Steven T. Mnuchin, in his official capacity as Secretary of the United States Department of the Treasury and others
Plaintiff / Appellant:
Shawnee Tribe
Amicus Curiae:
Miccosukee Tribe of Indians of Florida and Prairie Band Potawatomi Nation
BRAUN v. UNITED STATES OF AMERICA et al
as 1:2020cv02613
Defendant:
UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, UNITED STATES DEPARTMENT OF THE TREASURY, Attorney General WILLIAM P. BARR and others
Plaintiff:
MURRAY BRAUN
Cause Of Action: 05 U.S.C. § 551
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