Cases 1 - 10 of 42
Change Lending, LLC v. United States Department of the Treasury, Community Development Financial Institutions Fund
as 8:2023cv01626
Plaintiff:
Change Lending, LLC
Defendant:
United States Department of the Treasury, Community Development Financial Institutions Fund
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Kevin Lofton v. US Department of the Treasury
as 2:2022cv07656
Plaintiff:
Kevin Lofton
Defendant:
US Department of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Caetano v. Internal Revenue Service et al
as 1:2022cv00837
Plaintiff:
Nathaniel Dwayne Caetano
Defendant:
Internal Revenue Service, General Service Administration, Securities and Exchange Commission and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Central California IP Group, P.C. v. Guzman et al
as 1:2022cv00822
Plaintiff:
Central California IP Group, P.C.
Defendant:
Isabella Casillas Guzman, Small Business Administration, Janet Yellin and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Central California IP Group, P.C. v. Guzman et al
as 1:2022at00508
Plaintiff:
Central California IP Group, P.C.
Defendant:
Administrator Isabella Casillas Guzman, Small Business Administration, JANET YELLIN and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Central California IP Group, P.C. v. Guzman et al
as 1:2022at00507
Plaintiff:
Andrew Central California IP Group, P.C.
Defendant:
Administrator Isabella Casillas Guzman, Small Business Administration, JANET YELLIN and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Aroeste et al v. The United States of America et al
as 3:2022cv00682
Plaintiff:
Alberto Aroeste and Estela Aroeste
Defendant:
The United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Jonathan Speare v. United States of America et al
as 2:2021cv08788
Plaintiff:
Jonathan Speare
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, USA, Department of Health & Human Services and others
Cause Of Action: 28 U.S.C. § 1346
Behzad Ferdows et al v. United States Department of the Treasury, Office of Foreign Assets Control et al
as 2:2020cv10156
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff:
MEHRZAD FERDOWS, BEHZAD FERDOWS and Mehrad Ferdows
Cause Of Action: 05 U.S.C. § 702
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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