Cases 31 - 40 of 137
United States Department of th v. Duane Berry, et al
as 21-16025
Defendant / Appellee:
SEIZED FEDERAL SECURITIES
Claimant:
DUANE L. BERRY
Plaintiff / Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY
Demos v. State of Washington et al
as 2:2021cv00620
Petitioner:
John Robert Demos, Jr
Respondent:
Federal Reserve Board, United States Department of the Treasury and State of Washington
Cause Of Action: 28 U.S.C. § 2241
Arizona, State of v. Yellen et al
as 2:2021cv00514
Defendant:
Janet Yellen, United States Department of the Treasury and Richard K Delmar
Plaintiff:
Arizona, State of
Amicus Curiae:
Buckeye Institute, National Taxpayers Union Foundation and Chamber of Commerce of the United States
Cause Of Action: 28 U.S.C. § 2201
Timothy Blixseth v. IRS, et al
as 21-15543
Defendant / Appellee:
LANNY BREUER, UNITED STATES DEPARTMENT OF THE TREASURY, IMMIGRATION AND CUSTOMS ENFORCEMENT and others
Plaintiff / Appellant:
TIMOTHY L. BLIXSETH
United States Department of the Treasury v. Seized Federal Securities et al
as 1:2021cv00010
Claimant:
Duane L. Berry
Defendant:
Seized Federal Securities
Plaintiff:
United States Department of the Treasury
Cause Of Action: 42 U.S.C. § 1983
(PC) Calderon v. Mnuchin et al
as 2:2021cv00358
Defendant:
Charles Rettig, Steven Mnuchin, United States Department of the Treasury and others
Plaintiff:
Juan Calderon and Juan C. Calderon
Cause Of Action: 42 U.S.C. § 1983
Prestige Transportation, Inc., et al v. U.S. Small Business Administra, et al
as 20-56326
Plaintiff / Appellant:
AMERILOGISTICS GROUP, INC., SUPERIOR OVERNIGHT SERVICES, STAM PROPERTIES, LLC, on behalf of themselves and all similarly situated persons and others
Defendant / Appellee:
JOVITA CARRANZA, as the Administration of the SBA, U.S. SMALL BUSINESS ADMINISTRATION, DOES, 1 to 5 and others
Mary Rogers v. IRS, et al
as 20-17294
Defendant:
PAUL J. ENJALRAN, IRS Officer, Area #6, DAVE ROUGHTON, President/CEO Safe Credit Union Deposits Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff / Appellant:
MARY A. NELSON ROGERS
Defendant / Appellee:
CHARLES P. RETTING, IRS Commissioner and UNITED STATES INTERNAL REVENUE SERVICE
Bilson v. United States Department of the Treasury et al
as 6:2020cv01988
Defendant:
Centers for Medicare & Medicaid Services and United States Department of the Treasury
Plaintiff:
Eugene Bilson
Cause Of Action: 28 U.S.C. § 2345
Behzad Ferdows et al v. United States Department of the Treasury, Office of Foreign Assets Control et al
as 2:2020cv10156
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff:
MEHRZAD FERDOWS, BEHZAD FERDOWS and Mehrad Ferdows
Cause Of Action: 05 U.S.C. § 702
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