Cases 31 - 40 of 63
Minkovski et al v. US Department of Treasury
as 1:2018cv01031
Plaintiff:
Alyona Minkovski and Matthew Stoller
Defendant:
US Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Minkovski et al v. US Department of Treasury
as 1:2018cv01034
Plaintiff:
Alyona Minkovski and Matthew Stoller
Defendant:
US Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Panjiva, Inc. et al v. United States Customs and Border Protection et al
as 1:2017cv08269
Plaintiff:
Panjiva, Inc. and Trade Data Services, Inc.
Defendant:
United States Customs and Border Protection and United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552
Jang et al v. Mnuchin et al
as 2:2017cv01383
Plaintiff:
Bau International Inc. and Chang Jang
Defendant:
Flushing Savings Bank, Steven Mnuchin, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Best v. Department of Treasury et al
as 1:2016cv07002
Plaintiff:
Timothy Best
Defendant:
Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Seife v. U.S. Department of Treasury
as 1:2016cv07271
Plaintiff:
Charles Seife
Defendant:
United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 1:2016cv00795
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JXB 84 LLC v. Loftis et al
as 2:2015cv05707
Defendant:
John Doe "1" through "12", Norman J. Loftis and The United States of America Department of Treasury Internal Revenue Service
Plaintiff:
JXB 84 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Leibovitch et al v. United States Department of State et al
as 1:2015cv06133
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361
Leibovitch et al v. United States Department of State et al
as 1:2015cv06132
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552
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