Cases 1 - 5 of 5
Perez v. OFAC et al
as 1:2024cv22050
Plaintiff:
Gaddiel David Perez
Defendant:
OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cole v. U.S. Department of Treasury
as 0:2023cv60666
Plaintiff:
Donald Merton Cole
Defendant:
U.S. Department of Treasury
Restricted Filer - Mickles et al v. Department of Treasury et al
as 1:2022cv21222
Plaintiff:
Terrell Mickles, Patrice Powell and Terrell Restricted Filer - Mickles
Defendant:
Department of Treasury, Certified Public Accountant and Visa-American Express Credit Bureau
Respondent:
World Bank Inc.,, Swiss National Bank and Egypt Embassy Tax Division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Henrich v. United States Of America et al
as 0:2021cv61124
Defendant:
U.S. Equal Employment Opportuniy Commission, Terrell Johnson, Internal Revenue Service and others
Plaintiff:
Thomas Henrich
Cause Of Action: 28 U.S.C. § 1331
Kawa Orthodontics, LLP v. Lew et al
as 9:2013cv80990
Plaintiff:
Kawa Orthodontics, LLP
Defendant:
Jack Lew, U.S. Department of Treasury, Daniel I. Werfel and others
Cause Of Action: 05 U.S.C. § 0702
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