Other Statutes Cases filed in the Fourth Circuit Courts
Tradeways, Ltd v. The United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 1:2020cv01324
Defendant: Steven Mnuchin, in his Official Capacity as United States Secretary of the Treasury, The United States Small Business Administration, Jovita Carranza, in her Official Capacity as Administrator of the Small Business Administration and others
Plaintiff: Tradeways, Ltd
Cause Of Action: 05 U.S.C. § 706
David King v. Kathleen Sebeliu We have downloadable decisions or orders for this case
as 14-1158
Plaintiff - Appellant: DAVID KING, DOUGLAS HURST, BRENDA LEVY and others
Defendant - Appellee: KATHLEEN SEBELIUS, in her official capacity as U.S. Secretary of Health and Human Services, UNITED STATES DEPARTMENT OF HEALTH & HUMAN SERVICES, JACOB LEW, in his official capacity as U.S. Secretary of the Treasury and others
David King v. Sylvia Burwell
as 14-1158
Amicus Curiae: THE GALEN INSTITUTE, AMERICA'S HEALTH INSURANCE PLANS, JONATHAN H. ADLER and others
Plaintiff / Appellant: ROSE LUCK, BRENDA LEVY, DAVID KING and others
Defendant / Appellee: JOHN KOSKINEN, in his official capacity as Commissioner of Internal Revenue, UNITED STATES DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE and others
Vladimir v. Secretary of the Treasury et al We have downloadable decisions or orders for this case
as 1:2013cv00697
Plaintiff: Maksym Vladimir
Defendant: Secretary of the Treasury, Ben Bernanke and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joseph v. The United Nations Secretary General Ban Ki-Moon et al
as 5:2008cv00523
Plaintiff: Michael Joseph
Defendant: The United Nations Secretary General Ban Ki-Moon and Agent Secretary of the Treasury Henry Merritt Paulson
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Lee Wanta v. Henry Paulson, Jr.
as 08-1137
Petitioner - Appellant: LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation
Respondent - Appellee: HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury, ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury, JAMES R. WILKINSON, Chief of Staff, United States Treasury and others

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