Cases 11 - 20 of 42
Boylan v. Morgan et al
as 3:2020cv01967
Defendant:
United States Department of Homeland Security, The Unites States Department of the Treasury, Does 1 Through 100 and others
Plaintiff:
Nicholas A. Boylan
Cause Of Action: 05 U.S.C. § 0706
Andrew Rudick v. The United States Department of the Treasury
as 2:2020cv07634
Plaintiff:
Andrew Rudick
Defendant:
The United States Department of the Treasury
Cause Of Action: 05 U.S.C. § 552
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
Ronnie Shahar v. United States Department of the Treasury et al
as 2:2020cv03003
Defendant:
United States Department of Homeland Security, United States Bureau of the Mint, United States Department of the Treasury and others
Plaintiff:
Ronnie Shahar
Cause Of Action: 05 U.S.C. § 702
United States et al v. James Allen Gregoline
as 2:2020mc00031
Defendant:
James Allen Gregoline
Plaintiff:
United States, State of California, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1331
The Center for Investigative Reporting et al v. United States Department of the Treasury
as 3:2019cv08181
Plaintiff:
The Center for Investigative Reporting and Aaron Glantz
Defendant:
Treasury, Dept of and United States Department of the Treasury
Cause Of Action: 05 U.S.C. § 552
State of California et al v. Trump et al
as 4:2019cv00872
Plaintiff:
State of Minnesota, State of Maryland, State of Connecticut and others
Defendant:
U.S. Department of Homeland Security, Steven T. Mnuchin, United States of America and others
Petitioner:
Southern Border Communities Coalition and Sierra Club
Cause Of Action: 42 U.S.C. § 4321
Doe v. United States Department of the Treasury, Office of Inspector General
as 4:2018mc80062
Movant:
Doe
Respondent:
United States Department of the Treasury, Office of Inspector General
Cause Of Action: Civil Miscellaneous Case
Laxman Patel et al v. United States of America
as 8:2018cv00238
Defendant:
Department of the Treasury, Internal Revenue Service and United States of America
Plaintiff:
Anita Patel, Hiten Patel, Jashu Patel and others
Bank of America N.A. v. Scott Esparza et al
as 2:2017mc00130
Defendant:
Amwest Surety Insurance Company, Department of the Treasury Internal Revenue Service, Scott Esparza and others
Plaintiff:
Bank of America N.A.
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