Cases 91 - 100 of 392
Mescall et al v. United States Department of the Treasury et al
as 3:2021cv00253
Defendant:
United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff:
Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
PacNet Services Ltd v. United States Department of th
as 21-776
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73
Defendant:
International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC and others
Plaintiff / Appellant:
PacNet Services Ltd
Intervenor:
International Payout Systems, Inc.
Berry v. United States Department of th
as 21-783
Plaintiff / Appellant:
Duane L. Berry
Defendant / Appellee:
United States Department of the Treasury and Seized Federal Securities
Duane Berry v. United States Department of Treasury
as 21-6497
Defendant / Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff / Appellant:
DUANE LETROY BERRY, by and through Federal Trustee, Duane L. Berry
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
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
PLANNED PARENTHOOD SOUTHEAST, INC et al v. AZAR et al
as 1:2021cv00117
Defendant:
ALEX M. AZAR, II, UNITED STATES DEPARTMENT OF THE TREASURY, SEEMA VERMA and others
Plaintiff:
PLANNED PARENTHOOD SOUTHEAST, INC and FEMINIST WOMEN'S HEALTH CENTER
Cause Of Action: 05 U.S.C. § 0706
State of California, et al v. Donald Trump, et al
as 20-15044
Defendant / Appellee:
MARK T. ESPER, in his official capacity as Acting Secretary of Defense, KEVIN K. MCALEENAN, in his official capacity as Acting Secretary of Homeland Security, RYAN D. MCCARTHY, senior official performing the duties of the Secretary of the Army and others
Plaintiff:
STATE OF MINNESOTA, STATE OF CONNECTICUT, STATE OF VERMONT and others
Plaintiff / Appellant:
STATE OF CALIFORNIA, STATE OF NEW MEXICO, STATE OF COLORADO and others
Amicus Curiae:
FORMER U.S. GOVERNMENT OFFICIALS, EL PASO COUNTY, FORMER MEMBERS OF CONGRESS 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
Janice Grenadier, et al v. Wells Fargo Bank Nevada, Nati, et al
as 20-5384
Defendant / Appellee:
Glenn Messina, CEO Ocwen, Charles W. Scharf, CEO, Wells Fargo N.A., Wells Fargo Bank Nevada, National Association and others
Plaintiff / Appellee:
Securities and Exchange Commission, United States Department of the Treasury, John or Jane Doe, Past employees of OCWEN and others
Plaintiff / Appellant:
Janice Wolk Grenadier
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