Cases 61 - 70 of 174
U.S. Department of the Treasur v. Duane Berry
as 21-11449
Plaintiff / Appellee:
U.S. DEPARTMENT OF THE TREASURY
Interested Party:
DUANE L. BERRY
Michael Walton v. U.S. Dept. of the Treasury, et al
as 21-11290
Defendant / Appellee:
U.S. DEPARTMENT OF JUSTICE, US DEPARTMENT OF VETERANS AFFAIRS, REGIONS BANK OFFICIALS and others
Plaintiff / Appellant:
MICHAEL DWAYNE WALTON
AMERICAN OVERSIGHT v. BUREAU OF ENGRAVING AND PRINTING et al
as 1:2021cv00981
Plaintiff:
AMERICAN OVERSIGHT
Defendant:
BUREAU OF ENGRAVING AND PRINTING and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552
State Of Ohio v. Secretary, Department of Treasury, et al
as 1:2021cv00181
Plaintiff:
State Of Ohio
Defendant:
Janet Yellen, U.S. Department of the Treasury, Richard K. Delmar and others
Cause Of Action: 28 U.S.C. § 2201
David Meyers v. Dept. of the Treasury, et al
as 21-1476
Respondent / Appellee:
U.S. Department of the Treasury and KCMO Internal Revenue Service, IRS Coronavirus CARES Act Claims Division
Petitioner / Appellant:
David Meyers
XIAOMI CORPORATION v. U.S. DEPARTMENT OF DEFENSE et al
as 1:2021cv00280
Defendant:
U.S. DEPARTMENT OF DEFENSE, LLOYD J. AUSTIN, III, U.S. DEPARTMENT OF THE TREASURY and others
Plaintiff:
Xiaomi Corporation, STEPHEN SEAN ENGLISH, BIN LIN and others
Cause Of Action: 05 U.S.C. § 0706
AL HAYEK et al v. MNUCHIN et al
as 2:2020cv06164
Defendant:
STEVEN T. MNUCHIN, INTERNAL REVENUE SERVICE, CHARLES P. RETTIG and others
Plaintiff:
GEORGE TOMLIN, AMENA KIWAN, ANIL GILL and others
Cause Of Action: 05 U.S.C. § 551
Dwane Walker v. United States of America
as 20-14498
Defendant / Appellee:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Plaintiff / Appellant:
DWANE LASALLE WALKER
JUDICIAL WATCH, INC. v. CENTRAL INTELLIGENCE AGENCY et al
as 1:2020cv03314
Defendant:
U.S. DEPARTMENT OF DEFENSE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, CENTRAL INTELLIGENCE AGENCY and others
Plaintiff:
JUDICIAL WATCH, INC.
Cause Of Action: 05 U.S.C. § 552
Byrne v. U.S. Office of Foreign Assets Control et al
as 3:2020cv07478
Defendant:
U.S. Office of Foreign Assets Control and U.S. Department of the Treasury
Plaintiff:
Peter Byrne
Cause Of Action: 05 U.S.C. § 552
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