Cases 41 - 50 of 2,288
Cambo-Saavedra v. Internal Revenue Service et al
as 3:2024cv01242
Defendant:
INTERNAL REVENUE SERVICE and DEPARTMENT OF THE TREASURY OF THE UNITED STATES OF AMERICA
Plaintiff:
LUCAS CAMBO-SAAVEDRA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
ManhattanLife Insurance and Annuity Company et al v. United States Department of Health and Human Services et al
as 6:2024cv00178
Defendant:
Department of the Treasury, United States Department of Health and Human Services, Department of Labor and others
Plaintiff:
William C. Paschall, Paschall and Associates, Inc. and ManhattanLife Insurance and Annuity Company
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Waldrup et al v. Department of the Treasury et al
as 3:2024cv00158
Defendant:
D. Setzer, Thomas Dean, Internal Revenue Service and others
Plaintiff:
Phil R. Waldrup and Anne B. Waldrup
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Neurological Surgery Practice of Long Island, PLLC v. United States Department of Health and Human Services
as 24-1884
Defendant:
JANET LOUISE YELLEN, in her official capacity as Secretary, United States Department of the Treasury, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF LABOR and others
Plaintiff:
NEUROLOGICAL SURGERY PRACTICE OF LONG ISLAND, PLLC
Marcellin Basengezi v. Bradley Smith, et al
as 24-5130
Defendant:
United States Department of the Treasury Office of Foreign Assets Control, Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Plaintiff:
Marcellin Mukolo Basengezi
MacDonald et al v. US Department of the Treasury et al
as 3:2024cv01265
Defendant:
Margie Rollinson, Douglas (Doug) O'Donnell, Internal Revenue Service and others
Plaintiff:
Duncan John MacDonald and The Duncan MacDonald Family
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ALIEV et al v. BLINKEN et al
as 1:2024cv01495
Plaintiff:
RB-ESTEIT LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY BONUM INVESTMENTS, BONUM CAPITAL (CYPRUS) LTD and others
Defendant:
UNITED STATES DEPARTMENT OF STATE, ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Black Economic Council of Massachusetts, Inc. et al v. Yellen et al
as 1:2024cv11411
Defendant:
United States Department of the Treasury, Andrea Gacki and Janet Yellen
Plaintiff:
African Community Economic Development of New England, Inc., Raquel Semedo, Black Economic Council of Massachusetts, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Texas Top Cop Shop, Inc., et al v. Garland et al
as 4:2024cv00478
Plaintiff:
Texas Top Cop Shop, Inc., Data Comm For Business, Inc., National Federation Of Independent Business, Inc. and others
Defendant:
US Department of the Treasury, Director FinCEN Andrea Gacki, Attorney General Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
WELTY v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv01549
Plaintiff:
MICHAEL TODD WELTY
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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