Cases 1 - 10 of 557
GALLUZZO v. UNITED STATES OF AMERICA
as 2:2024cv09189
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, Secretary JANET YELLEN, UNITED STATES OF AMERICA and others
Plaintiff:
DOMINICK GALLUZZO
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Keita v. Liberty Mutual Insurance et al
as 1:2024cv05418
Defendant:
Social Security Administration, PJ & A, U.S. Department of Treasury and others
Plaintiff:
Mohammed Keita
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Timco
as 2:2024mc50923
Defendant:
Michigan, State of, United States Department of Defense, United States Social Security Administration and others
Unknown:
Kyle Timco
Cause Of Action: No cause code entered
Gaddiel Perez v. OFAC, et al
as 24-12345
Defendant:
OFAC and DEPARTMENT OF TREASURY
Plaintiff:
GADDIEL DAVID PEREZ
Perez v. OFAC et al
as 1:2024cv22050
Defendant:
Department of Treasury and OFAC
Plaintiff:
Gaddiel David Perez
Cause Of Action: 28 U.S.C. § 1331 Federal Question
DACO Investments v. SBA
as 24-30319
Plaintiff:
Motorists Acceptance Corporation, doing business as Saddleback Acceptance Corporation, American Financial Services Association, DACO Investments, L.L.C., doing business as Oupac Financial Services and others
Defendant:
United States of America, United States Small Business Administration, Isabella Casillas Guzman, in her official capacity as Administrator of Small Business Administration and others
Stenson Tamaddon LLC v. United States Internal Revenue Service et al
as 2:2024cv01123
Plaintiff:
Stenson Tamaddon LLC
Defendant:
Janet Yellen, United States Department of Treasury, United States Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
DACO Investments v. SBA
as 24-90012
Petitioner:
DACO Investments, L.L.C., doing business as Oupac Financial Services, American Financial Services Association, Westside Credit Corporation, Incorporated and others
Respondent:
United States Small Business Administration, Isabella Casillas Guzman, in her official capacity as Administrator of Small Business Administration, Janet Yellen, Secretary, U.S. Department of Treasury and others
Bruckner Truck Sales v. Guzman
as 24-10377
Plaintiff:
Bruckner Truck Sales, Incorporated
Defendant:
Isabel Guzman, in her Official Capacity as Administrator of the Small Business Administration, United States Small Business Administration, Janet Yellen, Secretary, U.S. Department of Treasury and others
DIEGELMANN et al v. YELLIN et al
as 1:2024cv01090
Plaintiff:
AXEL DIEGELMANN, FRITZ DIEGELMANN, RHEINGOLD EDELMETALL AG and others
Defendant:
JANET YELLIN, BRADLEY SMITH, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
