Cases 11 - 20 of 22
Phi Health, LLC et al v. U.S. Department of Health and Human Services et al
as 6:2022cv00095
Plaintiff:
Phi Health, LLC and Empact Midwest, LLC
Defendant:
U.S. Department of Health and Human Services, Xavier Becerra, U.S. Office of Personnel Management and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Lifenet, Inc. v. U.S. Department of Health and Human Services et al
as 6:2022cv00162
Plaintiff:
Lifenet, Inc.
Defendant:
U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
AL HAYEK et al v. MNUCHIN et al
as 2:2020cv06164
Defendant:
STEVEN T. MNUCHIN, INTERNAL REVENUE SERVICE, CHARLES P. RETTIG and others
Plaintiff:
GEORGE TOMLIN, AMENA KIWAN, ANIL GILL and others
Cause Of Action: 05 U.S.C. § 551
Scholl et al v. Mnuchin et al
as 4:2020cv05309
Defendant:
Charles Rettig, U.S. Internal Revenue Service, United States of America and others
Plaintiff:
Lisa Strawn and Colin Scholl
Intervenor:
John Galvan and Patrick Taylor
Amicus Curiae:
AMICI CURIAE East Bay Community Law Center
Cause Of Action: 05 U.S.C. § 551
Ades v. U.S. Department of the Treasury; Bureau of the Fiscal Service
as 4:2020cv00089
Plaintiff:
Bruce Allan Ades
Defendant:
U.S. Department of the Treasury; Bureau of the Fiscal Service
Cause Of Action: 31 U.S.C. § 3545
BASENGEZI v. GACKI et al
as 1:2019cv03414
Plaintiff:
MARCELLIN MUKOLO BASENGEZI
Defendant:
ANDREA M. GACKI, TREASURY DEPARTMENT and U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
Pinto et al v. Azar et al
as 3:2019cv01015
Defendant:
U.S. Department of Health and Human Services, Alex M. Azar, II, Charles Rettig and others
Plaintiff:
Cipriano Jorge Pinto and Joanne Pinto
Cause Of Action: 42 U.S.C. § 1395
State of California, et al v. Alex Azar, II, et al
as 18-15255
Plaintiff - Appellee:
STATE OF CALIFORNIA, STATE OF DELAWARE, COMMONWEALTH OF VIRGINIA and others
Defendant - Appellant:
ALEX M. AZAR II, Secretary of the United States Department of Health and Human Services, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, R. ALEXANDER ACOSTA, in his official capacity as Secretary of the U.S. Department of Labor and others
CIERCO et al v. LEW et al
as 1:2015cv01641
Defendant:
BANCA PRIVADA D'ANDORRA S.A., FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY and others
Plaintiff:
SUCCESSORS D'HIGINI CIERCO GARCIA, S.A., CIERCO MARTINEZ 2 2003, S.L., HIGINI CIERCO and others
Cause Of Action: 05 U.S.C. § 702
ESTES et al v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2016cv00450
Plaintiff:
RON ESTES , RICHARD SATTGAST , JOHN NEELY KENNEDY and others
Defendant:
U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF THE TREASURY, BUREAU OF THE FISCAL SERVICE, JACOB LEW and others
Cause Of Action: 05 U.S.C. § 702
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