Cases 1 - 10 of 11
Tran v. The CBE Group Inc. et al
as 5:2022cv00427
Plaintiff:
William Tran and William Ngoc Tran
Defendant:
The CBE Group Inc. and Department of Treasury
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Feds for Medical Freedom et al v. Biden, Jr. et al
as 3:2021cv00356
Plaintiff:
Feds for Medical Freedom, Local 918, American Federation of Government Employees, Highland Engineering, Inc. and others
Defendant:
Joseph R. Biden, Jr., The United States of America, Pete Buttigieg and others
Counter Claimant:
Marcus William Thornton
Claimant:
Joseph Charles Ainsworth
Cause Of Action: 05 U.S.C. § 702
Texas Medical Association et al v. United States Department of Health and Human Services et al
as 6:2021cv00425
Plaintiff:
Texas Medical Association and Dr. Adam Corley
Defendant:
United States Department of Health and Human Services, United States Department of Labor, United States Department of Treasury and others
Amicus Curiae:
Physicians Advocacy Institute, California Medical Association, Connecticut State Medical Society and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
State of Texas et al v. Janet Yellen, in her official capacity as Secretary of the Treasury et al
as 2:2021cv00079
Defendant:
Janet Yellen, in her official capacity as Secretary of the Treasury, Richard K. Delmar, in his official capacity as acting inspector general of the Department of Treasury, United States of America and others
Plaintiff:
State of Louisiana, State of Texas and State of Mississippi
Amicus Curiae:
Chamber of Commerce of the United States of America and National Federation of Independent Business Small Business Legal Center
Cause Of Action: 28 U.S.C. § 2201
Kennedy v. United States et al
as 4:2019cv00144
Defendant:
Federal Reserve System of the United States, Board of Governors, Blumber, Bagley, PLLC, United States and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
MacKenzie et al v. Attorney General Of The United States et al
as 4:2018mc02281
Plaintiff:
Kenneth MacKenzie, Debbie Gallegos, Alex Lopez and others
Defendant:
US Department Of Justice, US Department of Treasury and US Department of Defense
Grant, II v. United States Department of Treasury et al
as 4:2018mc01634
Plaintiff:
William Lee Grant, II
Defendant:
United States Department of Treasury and United States Department Of Transportation
Exxon Mobil Corporation et al v. Mnuchin et al
as 3:2017cv01930
Plaintiff:
Exxon Mobil Corporation , ExxonMobil Development Company and ExxonMobil Oil Corporation
Defendant:
Steven Mnuchin, John E. Smith and United States Department of Treasury's Office of Foreign Assets Control
Cause Of Action: 05 U.S.C. § 702
In Re: Courtenay M Phelan Trust A and Trust B
as 1:2015cv00404
Petitioner:
Michael A Phelan and Patrick H Phelan
Respondent:
Department of Treasury
Cause Of Action: 26 U.S.C. § 7609
Daryl Brown v. United States of America Department of Treasury
as 2:2013cv00002
Petitioner:
Daryl Brown
Respondent:
United States of America Department of Treasury
Cause Of Action: Motion to Quash
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