Cases 1 - 10 of 14
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
The Buckeye Institute v. Internal Revenue Service et al
as 2:2022cv04297
Plaintiff:
The Buckeye Institute
Defendant:
Internal Revenue Service, Commissioner Douglas O'Donnell, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
Wright v. US Small Business Administration, National Disaster Loan Resolution Center et al
as 1:2017cv00391
Petitioner:
John Wright
Respondent:
U.S. Small Business Administration, National Disaster Loan Resolution Center and U.S. Department of Treasury
Cause Of Action: 05 U.S.C. § 551
Duryea v. US Small Business Administration, National Disaster Loan Resoution Center et al
as 1:2013cv02387
Defendant:
US Small Business Administration, National Disaster Loan Resoution Center and United States Department of Treasury
Plaintiff:
David Duryea
Cause Of Action: 5 U.S.C. § 0557
Kohake v. Department of Treasury
as 1:2012cv00959
Plaintiff:
Jacqueline Kohake
Defendant:
Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Tobacco Outlet Express, LLC et al v. U.S. Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau et al
as 4:2012cv02095
Plaintiff:
Tobacco Outlet Express, LLC and Freedom Filler, LLC
Defendant:
U.S. Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau and John J. Manfreda
Cause Of Action: 28 U.S.C. § 2201
Haller v. Department of Housing and Urban Development et al
as 1:2011cv00881
Plaintiff:
Daniel Haller
Defendant:
Department of Housing and Urban Development, MERSCORP, Inc., First Horizon Home Loans and others
Cause Of Action: 15 U.S.C. § 1
Advocates for Basic Legal Equality, Inc. v. United States Department of Treasury, Office of Financial Stability
as 3:2011cv00637
Plaintiff:
Advocates for Basic Legal Equality, Inc.
Defendant:
United States Department of Treasury, Office of Financial Stability
Cause Of Action: 05 U.S.C. § 552
Howard v. United States District Court For Southern District of Ohio et al
as 2:2010cv00757
Plaintiff:
Gregory T Howard
Defendant:
United States District Court for Southern District of Ohio, United States Department of Justice, United States Attorney General and others
Cause Of Action: 28 U.S.C. § 2671
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