Cases 1 - 7 of 7
State of New Jersey v. Mnuchin
as 24-1499
Plaintiff:
STATE OF NEW JERSEY, STATE OF NEW YORK and STATE OF CONNECTICUT
Defendant:
STEVEN MNUCHIN, in his official capacity as Secretary of the United States Department of the Treasury, CHARLES PAUL RETTIG, in his official capacity as Commissioner of the Internal Revenue Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
Village of Scarsdale, New York v. Internal Revenue Service
as 24-1503
Plaintiff:
VILLAGE OF SCARSDALE, NEW YORK
Defendant:
INTERNAL REVENUE SERVICE, CHARLES PAUL RETTIG, in his official capacity as Commissioner of Internal Revenue, UNITED STATES DEPARTMENT OF THE TREASURY and others
Adams v. United States of America
as 24-552
Plaintiff:
SESON DEON TELEO ADAMS, Agent, Lawful man, Creditor
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and STEVEN MNUCHIN
US VC Partners GP LLC et al v. United States Department of the Treasury, Office of Foreign Assets Control et al
as 1:2019cv06139
Plaintiff:
Israeli VC Partners Management, LLC, Sparrow Capital Holdings LLC, US VC Partners GP LLC and others
Defendant:
Andrea Gacki, The Honorable Steven Mnuchin and United States Department of the Treasury, Office of Foreign Assets Control
Cause Of Action: 28 U.S.C. § 1391
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
Jang et al v. Mnuchin et al
as 2:2017cv01383
Plaintiff:
Bau International Inc. and Chang Jang
Defendant:
Flushing Savings Bank, Steven Mnuchin, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
as 1:2012mc00115
Alternative Dispute Resolution (Adr) Provider:
Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant:
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff:
Securities Investor Protection Corporation and Irving H. Picard
Consolidated Defendant:
Subsequent Transferee Defendants
In Re:
Madoff Securities
Not Classified By Court:
Bank of Hapoalim
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
