Other Statutes Cases filed in New York
Cases 21 - 30 of 35
Jang et al v. Mnuchin et al
as 2:2017cv01383
Plaintiff: Bau International Inc. and Chang Jang
Defendant: Flushing Savings Bank, Steven Mnuchin, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Seife v. U.S. Department of Treasury
as 1:2016cv07271
Plaintiff: Charles Seife
Defendant: United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 1:2016cv00795
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Leibovitch et al v. United States Department of State et al
as 1:2015cv06133
Plaintiff: Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant: United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361
Leibovitch et al v. United States Department of State et al
as 1:2015cv06132
Plaintiff: Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant: United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552
Chait et al v. United States of America
as 2:2015cv04603
Plaintiff: Sara Chait and Shmuel D. Chait
Defendant: Department of Treasury Internal Revenue Service United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
FRNC, LLC v. HomeLife at Folts, LLC et al
as 6:2015cv00812
Plaintiff: FRNC, LLC
Defendant: HomeLife at Folts, LLC, Folts Home , Folts, Inc. and others
Counter_claimant: Folts, Inc. and Folts Home
Counter_defendant: FRNC, LLC
Cause Of Action: 28 U.S.C. § 1335
The State Of New Jersey, Department Of Treasury, Division Of Investment v. Fuld et al
as 1:2010cv05201
Plaintiff: The State of New Jersey, Department of Treasury, Division of Investment
Defendant: Richard Fuld, Jr. , Christopher M. O'Meara , Joseph M. Gregory and others
Cause Of Action: 28 U.S.C. § 1442
Legister v. United States Department of Treasury et al
as 1:2009cv03822
Plaintiff: Nadine A. Legister
Defendant: United States Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
The New York Times Company et al v. The United States Department of Treasury
as 1:2009cv03993
Plaintiff: The New York Times Company, Timothy O'Brien and Jo Becker
Defendant: The United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Type: Other Statutes None

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