Cases 11 - 20 of 60
Open Society Justice Initiative v. Department of Defense et al
as 1:2020cv05096
Defendant:
Office of the Director of National Intelligence, Central Intelligence Agency, Department of State and others
Plaintiff:
Open Society Justice Initiative
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 1:2020cv04810
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 cn
UZOEGWU v. MNUCHIN et al
as 1:2020cv03264
Defendant:
UNITED STATES INTERNAL REVENUE SERVICE, CHARLES P. RETTING, STEVEN T. MNUCHIN and others
Plaintiff:
JERYSSE UZOEGWU
Cause Of Action: 42 U.S.C. § 1983 dp
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State of New Jersey et al v. Mnuchin et al
as 1:2019cv06642
Defendant:
United States Internal Revenue Service, Charles P Rettig, STEVEN TERNER MNUCHIN and others
Plaintiff:
STATE OF CONNECTICUT, STATE OF NEW YORK and STATE OF NEW JERSEY
Cause Of Action: 05 U.S.C. § 702
LatinoJustice PRLDEF et al v. Department of the Treasury
as 1:2019cv04417
Defendant:
U.S. Department of Treasury and Department of the Treasury
Plaintiff:
Center for Constitutional Rights, LatinoJustice PRLDEF and Centro de Periodismo Investigativo
Cause Of Action: 05 U.S.C. § 552
Ottey et al v. United States of America Department of Treasury et al
as 1:2019cv01392
Plaintiff:
Grier Bowen, Nailah Fernandes, Abraham Jomo Jawara and others
Defendant:
Sheriff Yang, Nancy T. Sunshine, Gregory Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mintz et al v. United States of America et al
as 1:2019cv00341
Plaintiff:
Sol Mintz and Estate of Sydell Mintz
Defendant:
The Internal Revenue Service of the Department of Treasury, United States of America and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury
as 1:2019cv00405
Plaintiff:
Osen LLC
Defendant:
Office of Foreign Assets Control of the U.S. Department of Treasury
Cause Of Action: 05 U.S.C. § 552
Williams v. United States et al
as 1:2018cv12064
Defendant:
United States, Illinois Dept. of Rev., U.S. Department of Treasury and others
Plaintiff:
Cestui Que Steven Talbert Williams
Cause Of Action: 28 U.S.C. § 1331
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