Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 50
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2018cv08911
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Rusaviainvest, OOO v. Mnuchin et al We have downloadable decisions or orders for this case
as 1:2018cv05676
Plaintiff: Rusaviainvest, OOO
Defendant: Steven T. Mnuchin, Andrea M Gacki, Jeff Sessions and others
Cause Of Action: 05 U.S.C. § 551
Windward Bora LLC v. Gerbasi et al
as 7:2018cv02734
Plaintiff: Windward Bora LLC
Defendant: Frank Gerbasi, Amalia Gerbasi, Department of the Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1345
Priority Payment Systems LLC v. Regen Medical Management LLC et al
as 1:2017cv10103
Plaintiff: Priority Payment Systems LLC
Defendant: Regen Medical Management LLC , Regen Medical P.C. , Steven Victor and others
Cross_claimant: Steven Victor , Regen Medical P.C. , Regen Medical Management LLC and others
Cross_defendant: Department of the Treasury , New York State Department of Labor , Regen Medical Management LLC and others
Counter_claimant: Steven Victor , Regen Medical P.C. and Regen Medical Management LLC
Counter_defendant: Priority Payment Systems LLC
Cause Of Action: 28 U.S.C. § 1442
American Civil Liberties Union v. Department of Health & Human Services et al
as 1:2017cv05514
Plaintiff: American Civil Liberties Union
Defendant: Department of Health and Human Services , Department of Justice , Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 552
Johnson v. Mnuchin et al
as 1:2017cv03612
Plaintiff: David Johnson
Defendant: Steven Mnuchin, Secretary Department of the Treasury, The National Employees Treasury Union and others
Cause Of Action: 42 U.S.C. § 2000
Cohen v. U.S. Department of the Treasury Internal Revenue Service
as 1:2017cv01459
Plaintiff: Charles Cameron Cohen
Defendant: U.S. Department of the Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Shu v. Department of the Treasury
as 1:2017cv01323
Plaintiff: Thomas K. Shu
Defendant: Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv06927
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Harris v. Department of the Treasury I.R.S. et al
as 1:2016cv04349
Plaintiff: Guy Todd Harris
Defendant: Department of the Treasury I.R.S. and Henrico District Office
Cause Of Action: 28 U.S.C. § 1332

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