Other Statutes Cases
Cases 21 - 30 of 550
WILLIAMS v. U.S. DEPT OF TREASURY et al
as 1:2023cv02744
Plaintiff: LILLIE MAE WILLIAMS
Defendant: U.S. DEPT OF TREASURY, U.S. INTERNAL REVENUE and U.S. DEPARTMENT OF TREASURY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joseph Aruanno v. Burea of Fiscal Service United States Department o
as 23-2543
Petitioner: JOSEPH ARUANNO
Respondent: BUREA OF FISCAL SERVICE UNITED STATES DEPARTMENT OF TREASURY
Hutchins v. Michigan Department of Treasury
as 2:2023cv11549
GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al
as 1:2023cv01816
Plaintiff: AARON GREENSPAN
Defendant: EXECUTIVE OFFICE FOR U.S. ATTORNEY'S, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Sean Houston, et al v. U.S. Department of Justice, et al
as 23-1530
Plaintiff / Appellant: SEAN HOUSTON
Plaintiff: ROMAINE KRISTINI DAVENPORT TRUST
Defendant / Appellee: MERRICK B. GARLAND, U.S. Attorney General, US Department of Justice, JANET YELLEN, US Department of Treasury, DEBORAH HAALAND, US Department of Interior and others
Veltor Underground, LLC v. US Small Business Administration et al
as 2:2023cv11183
Plaintiff: Veltor Underground, LLC
Defendant: Small Business Administration of the United States, Administrator Isabella Casillas Guzman, Secretary Janet L. Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
PDV HOLDING, INC. v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2023cv01304
Plaintiff: PDV HOLDING, INC.
Defendant: UNITED STATES DEPARTMENT OF TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Gerald Mescall v. U. S. Department of Treasury
as 23-1494
Plaintiff / Appellant: GERALD T. MESCALL
Defendant / Appellee: U. S. DEPARTMENT OF TREASURY, U.S. BUREAU OF FISCAL SERVICE, DEBT MANAGEMENT SERVICING CENTER, DMSC and others
KARADZIC et al v. GACKI et al
as 1:2023cv01226
Plaintiff: ALEKSANDAR KARADZIC, LJILJANA ZELEN KARADZIC and SONJA KARADZIC JOVICEVIC
Defendant: ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Texas Medical Association v. HHS
as 23-40217
Plaintiff / Appellee: Texas Medical Association, Tyler Regional Hospital, L.L.C., Doctor Adam Corley and others
Defendant / Appellant: United States Department of Health and Human Services, Department of Labor, Department of the Treasury and others

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