Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 66
Rusaviainvest, OOO v. Mnuchin et al We have downloadable decisions or orders for this case
as 1:2018cv05676
Plaintiff: Rusaviainvest, OOO
Defendant: Steven T. Mnuchin, Andrea M Gacki, Jeff Sessions and others
Cause Of Action: 05 U.S.C. § 551
Bank v. United States Department of Health and Human Services et al
as 1:2018cv03410
Defendant: Alex M. Azar, II, Steven Mnuchin, United States Department of Health and Human Services and others
Plaintiff: Todd C Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Priority Payment Systems LLC v. Regen Medical Management LLC et al
as 1:2017cv10103
Plaintiff: Priority Payment Systems LLC
Defendant: Regen Medical Management LLC , Regen Medical P.C. , Steven Victor and others
Cross_claimant: Steven Victor , Regen Medical P.C. , Regen Medical Management LLC and others
Cross_defendant: Department of the Treasury , New York State Department of Labor , Regen Medical Management LLC and others
Counter_claimant: Steven Victor , Regen Medical P.C. and Regen Medical Management LLC
Counter_defendant: Priority Payment Systems LLC
Cause Of Action: 28 U.S.C. § 1442
PacNet Services Ltd. v. United States Department of the Treasury We have downloadable decisions or orders for this case
as 1:2017cv06027
Defendant: John Doe 1-73 and United States Department of the Treasury
Plaintiff: PacNet Services Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
American Civil Liberties Union v. Department of Health & Human Services et al
as 1:2017cv05514
Plaintiff: American Civil Liberties Union
Defendant: Department of Health and Human Services , Department of Justice , Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 552
In Re: Todd C. Bank
as 17-634
Petitioner: Todd C. Bank
Respondent: United States Department of Health and Human Services, Thomas Price, in his official capacity as Secretary of the United States Department of Health and Human Services, United States Department of Treasury and others
Shu v. Department of the Treasury
as 1:2017cv01323
Plaintiff: Thomas K. Shu
Defendant: Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331
In re SSA Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2016cv03711
Plaintiff: Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant: Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff: The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
Libby v. Burwell et al
as 1:2016cv00540
Defendant: Sylvia M. Burwell, Jacob Lew, United States Department of Health and Human Services and others
Plaintiff: Michael J. Libby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Alaska Department of Revenue, Treasury Division et al
as 1:2015cv08995
Plaintiff: State of Alaska Department of Revenue, Treasury Division and Alaska Permanent Fund Corporation
Defendant: Petroleo Brasileiro S.A. - Petrobras
Cause Of Action: 15 U.S.C. § 78

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