Cases 31 - 40 of 187
Missouri, State of v. Yellen et al
as 4:2021cv00376
Defendant:
U.S. Department of Treasury, Janet L. Yellen and Richard Delmar
Plaintiff:
Missouri, State of
Amicus Curiae:
National Taxpayers Union Foundation and Chamber of Commerce of the United States
Cause Of Action: 28 U.S.C. § 2201
DRAKE v. BECERRA et al
as 1:2021cv00801
Defendant:
XAVIER BECERRA, TOBB COMBS, GEICO SECURE INSURANCE COMPANY and others
Plaintiff:
ERIC V. DRAKE
Cause Of Action: 42 U.S.C. § 405
State Of Ohio v. Secretary, Department of Treasury, et al
as 1:2021cv00181
Plaintiff:
State Of Ohio
Defendant:
Janet Yellen, U.S. Department of the Treasury, Richard K. Delmar and others
Cause Of Action: 28 U.S.C. § 2201
LUOKUNG TECHNOLOGY CORP. et al v. U.S. DEPARTMENT OF DEFENSE et al
as 1:2021cv00583
Defendant:
U.S. DEPARTMENT OF DEFENSE, PRESIDENT OF THE UNITED STATES, U.S. DEPARTMENT OF TREASURY and others
Plaintiff:
RAYMOND WEIMAN BAI, LUOKUNG TECHNOLOGY CORP. and BAOMIN LI
Not Classified By Court:
SECRETARY OF DEFENSE and SECRETARY OF TREASURY
Cause Of Action: 05 U.S.C. § 0706
UNITED STATES OF AMERICA et al v. WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION et al
as 1:2020cv02570
Defendant:
GLENN MESSINA, NEW RESIDENTIAL INVESTMENT CORPORATION, WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION and others
Plaintiff:
JANICE WOLK GRENADIER, SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1332
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NICHOLAS v. U.S. DEPARTMENT OF TREASURY et al
as 1:2020cv02088
Plaintiff:
Annetta Nicholas and ANNETTA H. NICHOLAS
Defendant:
DC RETIREMENT BOARD, Department of Treasury, DISTRICT OF COLUMBIA RETIREMENT BOARD and others
Cause Of Action: 28 U.S.C. § 1331
SMITH v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01899
Plaintiff:
CHARMANE SMITH
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
Miller v. J-Pay Corporation et al
as 1:2020mc00007
Defendant:
J-Pay Corporation, Scott Crickmar, IRS and others
Plaintiff:
John Miller
Cause Of Action: 28 U.S.C. § 1331
Fifth Third Bank N.A. v. Lee County Clerk of Court
as 2:2020cv00284
Plaintiff:
FIFTH THIRD BANK N.A.
3Rd Party Defendant:
United States of America Department of Treasury
3Rd Party Plaintiff:
Lee County Clerk of Court
Cause Of Action: 28 U.S.C. § 1441
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