Cases 71 - 80 of 793
NHN Holdings v. U.S. Small Business Administration et al
as 2:2022cv00647
Plaintiff:
NHN Holdings
Defendant:
U.S. Small Business Administration, U.S. Department of the Treasury, Mountain West Small Business Finance and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
JARAK ISMAI'L v. GACKI et al
as 1:2022cv03036
Plaintiff:
Talib Husayn 'Ali Jarak Ismai'l
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Mark Higgins, et al v. Mark Higgins, et al
as 22-16470
Plaintiff / Appellant:
MARK ROCK HIGGINS, beneficiary private irish moor aboriginal Arizonian national, subject of the Al Maroc Shereefian Empire and HIGGINS FAMILY TRUST, a private express trust trustee of Mark Rock Higgins
Defendant / Appellee:
MARK ROCK HIGGINS, Mark Rock Higgins Estate, SEAN RICK HIGGINS, Sean Rick Higgins Estate, TYLER ROCK HIGGINS, Tyron Rock Higgins Estate and others
Plaintiff v. Defendant
as 22-5241
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Ronnie Todd v. Estate of Ronnie Ramael Todd, et al
as 22-16329
Plaintiff / Appellant:
RONNIE RAMAEL TODD, AKA Ramael Blackwell El Trust
Defendant / Appellee:
ESTATE OF RONNIE RAMAEL TODD, ESTATE OF RYAN RAMAEL TODD, RYAN RAMAEL TODD and others
William Powell v. IRS, et al
as 22-5232
Plaintiff / Appellant:
William E. Powell
Defendant / Appellee:
Internal Revenue Service and United States Department of the Treasury
John Demos, Jr. v. Cheryl Strange, et al
as 22-35625
Plaintiff / Appellant:
JOHN ROBERT DEMOS, Jr.
Defendant / Appellee:
CHERYL STRANGE, Secretary, Washington State Department of Corrections, ROB JACKSON, Associate Superintendent, Washington State Penitentiary, JAY ROBERT INSLEE, Governor of the State of Washington and others
PEEVSKI et al v. YELLEN et al
as 1:2022cv02334
Plaintiff:
DELYAN SLAVCHEV PEEVSKI, INT LTD EEOD, INTRUST PLC EAD and others
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
FUNCTIONAL GOVERNMENT INITIATIVE v. INTERNAL REVENUE SERVICE et al
as 1:2022cv02325
Plaintiff:
FUNCTIONAL GOVERNMENT INITIATIVE
Not Classified By Court:
INTERNAL REVENUE SERVICE
Defendant:
DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Douglas Ducey v. Janet Yellen, et al
as 22-16101
Plaintiff / Appellant:
DOUGLAS A. DUCEY, Governor of the State of Arizona, in his official capacity
Defendant / Appellee:
JANET YELLEN, Secretary of the Treasury, in her official capacity, RICHARD K. DELMAR, Acting Inspector General of the Department of Treasury, in his official capacity and UNITED STATES DEPARTMENT OF THE TREASURY
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