Cases 31 - 40 of 86
Grant v. U.S. Department of Treasury
as 18-2180
Plaintiff - Appellant:
William Lee Grant, II
Defendant - Appellee:
United States Department of Treasury
State Of New York et al v. Mnuchin et al
as 1:2018cv06427
Defendant:
United States Internal Revenue Service, David J Kautter, Steven T. Mnuchin and others
Plaintiff:
State of Maryland, State Of Connecticut, State Of New York and others
Cause Of Action: 28 U.S.C. § 1331 vc
Yue v. Department of Treasury United States of America et al
as 1:2018cv06321
Plaintiff:
Meiliang Yue
Defendant:
Ridge Clearing & Outsourcing, Inc. and Department of Treasury United States of America
Cause Of Action: 28 U.S.C. § 1331
Balladares v. U.S. Department of Education et al
as 1:2018cv03754
Defendant:
Department of Treasury and U.S. Department of Education
Plaintiff:
Annabell Massott Balladares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grant v. U.S. Department of Treasury
as 1:2018cv04920
Plaintiff:
William Lee Grant, II
Defendant:
U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 1331
Gilmore v. U.S. Department of Education et al
as 1:2018cv02696
Defendant:
GC Service, U.S. Department of Treasury and U.S. Department of Education
Plaintiff:
Jennifer W. Gilmore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury
as 1:2018cv03511
Defendant:
Office of Foreign Assets Control of the U.S. Department of Treasury
Plaintiff:
Osen LLC
Cause Of Action: 05 U.S.C. § 552
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Minkovski et al v. US Department of Treasury
as 1:2018cv01031
Plaintiff:
Alyona Minkovski and Matthew Stoller
Defendant:
US Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Minkovski et al v. US Department of Treasury
as 1:2018cv01034
Plaintiff:
Alyona Minkovski and Matthew Stoller
Defendant:
US Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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