Cases 31 - 40 of 550
Cole v. U.S. Department of Treasury
as 0:2023cv60666
Plaintiff:
Donald Merton Cole
Defendant:
U.S. Department of Treasury
Braidwood Mgmt Inc. v. Becerra
as 23-10326
Plaintiff / Appellee:
Braidwood Management, Incorporated, John Scott Kelley, Kelley Orthodontics and others
Defendant / Appellant:
Xavier Becerra, Secretary, U.S. Department of Health and Human Services, in his official capacity as Secretary of Health and Human Services, United States of America, Janet Yellen, Secretary, U.S. Department of Treasury, in her official capacity as Secretary of the Treasury and others
Amicus Curiae:
American Lung Association, Service Employees International Union, Adult Vaccine Access Coalition and others
Mescall v. United States Department of Treasury et al
as 3:2023cv00078
Plaintiff:
Gerald T. Mescall
Defendant:
United States Department of Treasury, U.S. Bureau of Fiscal Service, Debt Management Servicing Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Knellinger, et al v. Young, et al
as 23-1018
Plaintiff / Appellant:
DAVID KNELLINGER and ROBERT STOREY
Defendant / Appellee:
DAVID YOUNG, in his individual and official capacities as Colorado State Treasurer, Colorado Office of Treasury and BIANCA GARDELLI, in her individual and official capacities as Director of Colorado Department of Treasury, Unclaimed Property Division,
Wiley v. ECDI et al.
as 2:2023cv00138
Plaintiff:
Sherry Ann Wiley
Defendant:
ECDI (Economic Community Development Institute, Fonda Williams, Inna Kinney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dublin General Store, Ltd. v. Department of Treasury et al
as 1:2023cv00008
Petitioner:
Dublin General Store, Ltd.
Respondent:
Department of Treasury, Bureau of Alcohol, Tobacco, Firearms and Explosives and Bureau of Alcohol, Tobacco and Firearms
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv03754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LEOPOLD v. U.S. DEPARTMENT OF TREASURY
as 1:2022cv03735
Plaintiff:
JASON LEOPOLD
Defendant:
U.S. DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Houston et al v. US Department of Justice et al
as 2:2022cv13036
Plaintiff:
Sean Houston, Romaine Kristini Davenport Trust and Sean Houston [E-filer]
Defendant:
US Department of Justice, US Department of Treasury, US Department of Interior and others
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
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