Cases 11 - 20 of 406
ALIEV et al v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2024cv02033
Plaintiff:
LIMITED LIABILITY COMPANY BONUM INVESTMENTS, LIMITED LIABILITY COMPANY BONUM CAPITAL, MURAT MAGOMEDOVICH ALIEV and others
Defendant:
U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
WAEV INC., v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2024cv02004
Defendant:
INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY, AVIVA ARON-DINE and others
Plaintiff:
WAEV INC.
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Trustees of the Lewis Wharf Condominium Trust v. Yellen et al
as 1:2024cv11679
Defendant:
Andrea Gacki, Janet Yellen and United States Department of the Treasury
Plaintiff:
Trustees of the Lewis Wharf Condominium Trust
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Neurological Surgery Practice of Long Island, PLLC v. United States Department of Health and Human Services et al
as 2:2024cv04503
Plaintiff:
Neurological Surgery Practice of Long Island, PLLC
Defendant:
United States Department of the Treasury, Julie A. Su, United States Department of Health and Human Services and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Firestone et al v. Yellen et al
as 3:2024cv01034
Defendant:
Janet Yellen, United States Department of the Treasury and Andrea Gacki
Plaintiff:
Gerald Earl Cummings, II, Lindsay Berschauer, Tayler Hayward and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
U.S. Bank National Association v. O'Hara
as 24-1595
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the LXS 200612N
Defendant:
EDWARD J. O'HARA, FRANCIS O'HARA, Francis G. O'Hara, UNITED STATES DEPARTMENT OF THE TREASURY, Internal Revenue Service and others
Hedges v. United States of America, et al.
as 24-3687
Plaintiff:
CRAIG JOSEPH HEDGES
Defendant:
UNITED STATES OF AMERICA, DAVID A. HUBBART, Deputy Assistant Attorney General, DOJ - UNITED STATES DEPARTMENT OF JUSTICE and others
CAMPUZANO et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01652
Defendant:
GENERAL ACCOUNTABILITY OFFICE, UNITED STATES DEPARTMENT OF JUSTICE, MERRICK GARLAND and others
Plaintiff:
BEATRIZ GONZALEZ, MICAH LAKIN AVNI, DIANA CAMPUZANO and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Village of Scarsdale, New York v. Internal Revenue Service
as 24-1503
Plaintiff:
VILLAGE OF SCARSDALE, NEW YORK
Defendant:
INTERNAL REVENUE SERVICE, CHARLES PAUL RETTIG, in his official capacity as Commissioner of Internal Revenue, UNITED STATES DEPARTMENT OF THE TREASURY and others
State of New Jersey v. Mnuchin
as 24-1499
Plaintiff:
STATE OF NEW JERSEY, STATE OF NEW YORK and STATE OF CONNECTICUT
Defendant:
STEVEN MNUCHIN, in his official capacity as Secretary of the United States Department of the Treasury, CHARLES PAUL RETTIG, in his official capacity as Commissioner of the Internal Revenue Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
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