Cases 1 - 10 of 20
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
Arroyo v. Yelen et al
as 1:2021cv01250
Plaintiff:
Anibal Arroyo
Defendant:
Janet Yelen and Steven Mnuchin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
King v. Secretary of the United States Treasury et al
as 1:2021cv00707
Defendant:
Steven Mnuchin and Secretary of the United States Treasury
Plaintiff:
Sharif King
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Morris v. Trump et al
as 1:2021cv04445
Defendant:
President Donald J. Trump, Comm. Andrew Saul, United States of America (GOV) and others
Plaintiff:
Keith S. Morris
Cause Of Action: 28 U.S.C. § 1331
Polinski v. USA Inc. et al
as 6:2020cv01534
Defendant:
Steven Mnuchin, President Donald Trump and USA Inc.
Plaintiff:
Peter J. Polinski
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McCarthy et. al. v. Cuomo et. al.
as 2:2020cv02124
Plaintiff:
53 Veterans Highway, Inc., Sean McCarthy and 53 Veterans Highway, Inc. doing business as Blush Gentleman's Club
Defendant:
Andrew Cuomo, The United States of America, Jovita Carranza and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
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
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