Cases 1 - 10 of 27
PLANNED PARENTHOOD SOUTHEAST, INC et al v. AZAR et al
as 1:2021cv00117
Defendant:
ALEX M. AZAR, II, UNITED STATES DEPARTMENT OF THE TREASURY, SEEMA VERMA and others
Plaintiff:
PLANNED PARENTHOOD SOUTHEAST, INC and FEMINIST WOMEN'S HEALTH CENTER
Cause Of Action: 05 U.S.C. § 0706
PRAIRIE BAND POTAWATOMI NATION v. STEVEN T. MNUCHIN
as 1:2021cv00012
Plaintiff:
PRAIRIE BAND POTAWATOMI NATION
Defendant:
STEVEN T. MNUCHIN
Cause Of Action: 05 U.S.C. § 0706
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff:
SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant:
U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court:
S.A.B.R., A MINOR
Cause Of Action: 05 U.S.C. § 0706
BRAUN v. UNITED STATES OF AMERICA et al
as 1:2020cv02613
Defendant:
UNITED STATES VICTIMS OF STATE SPONSORED TERRORISM FUND, UNITED STATES DEPARTMENT OF THE TREASURY, Attorney General WILLIAM P. BARR and others
Plaintiff:
MURRAY BRAUN
Cause Of Action: 05 U.S.C. § 551
SHAWNEE TRIBE v. MNUCHIN et al
as 1:2020cv01999
Defendant:
DAVID BERNHARDT, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF THE INTERIOR and others
Plaintiff:
SHAWNEE TRIBE
Cause Of Action: 28 U.S.C. § 1331
MOVECORP et al v. SMALL BUSINESS ADMINISTRATION et al
as 1:2020cv01739
Defendant:
SMALL BUSINESS ADMINISTRATION, JOVITA CARRANZA, STEVEN T. MNUCHIN and others
Plaintiff:
Mike Loughrey, MoveCorp and MICHAEL LOUGHREY
Cause Of Action: 05 U.S.C. § 702
CASE NUMBER NOT USED
as 1:2020cv01543
Not Classified By Court:
CHARLES RETTIG, STEVEN T. MNUCHIN, DEPARTMENT OF THE TREASURY and others
Plaintiff:
NO PARTY
Cause Of Action: 05 U.S.C. § 551
SILVER et al v. INTERNAL REVENUE SERVICE et al
as 1:2020cv01544
Defendant:
CHARLES RETTIG, INTERNAL REVENUE SERVICE, DEPARTMENT OF TREASURY and others
Plaintiff:
MONTE SILVER LTD., and MONTE SILVER
Cause Of Action: 05 U.S.C. § 551
PRAIRIE BAND POTAWATOMI NATION v. MNUCHIN
as 1:2020cv01491
Plaintiff:
PRAIRIE BAND POTAWATOMI NATION
Defendant:
STEVEN T. MNUCHIN
Amicus Curiae:
MORONGO BAND OF MISSION INDIANS, SNOQUALMIE INDIAN TRIBE, YUROK TRIBE OF THE YUROK and others
Cause Of Action: 05 U.S.C. § 0706
ASKAN HOLDINGS LTD. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2020cv01458
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ANDREA GACKI and STEVEN T. MNUCHIN
Not Classified By Court:
HON. STEVEN T. MNUCHIN and DIRECTOR ANDREA GACKI
Plaintiff:
ASKAN HOLDINGS and ASKAN HOLDINGS LTD.
Cause Of Action: 05 U.S.C. § 702
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