Cases 1 - 10 of 16
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
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
Boylan v. Morgan et al
as 3:2020cv01967
Defendant:
United States Department of Homeland Security, The Unites States Department of the Treasury, Does 1 Through 100 and others
Plaintiff:
Nicholas A. Boylan
Cause Of Action: 05 U.S.C. § 0706
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
Andrew Rudick v. The United States Department of the Treasury
as 2:2020cv07634
Plaintiff:
Andrew Rudick
Defendant:
The United States Department of the Treasury
Cause Of Action: 05 U.S.C. § 552
Ronnie Shahar v. United States Department of the Treasury et al
as 2:2020cv03003
Defendant:
United States Department of Homeland Security, United States Bureau of the Mint, United States Department of the Treasury and others
Plaintiff:
Ronnie Shahar
Cause Of Action: 05 U.S.C. § 702
The Center for Investigative Reporting et al v. United States Department of the Treasury
as 3:2019cv08181
Plaintiff:
The Center for Investigative Reporting and Aaron Glantz
Defendant:
Treasury, Dept of and United States Department of the Treasury
Cause Of Action: 05 U.S.C. § 552
Doe v. United States Department of the Treasury, Office of Inspector General
as 4:2018mc80062
Movant:
Doe
Respondent:
United States Department of the Treasury, Office of Inspector General
Cause Of Action: Civil Miscellaneous Case
Azael Dythian Perales v. United States Department of the Treasury et al
as 8:2017cv01039
Defendant:
Internal Revenue Service, Steven Terner Mnuchin, State of California Franchise Tax Board and others
Plaintiff:
Azael Dythian Perales
Turner v. United States Department of the Treasury
as 1:2015cv00007
Plaintiff:
Bruce Ervin Turner
Defendant:
United States Department of the Treasury
Cause Of Action: 05 U.S.C. § 552
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