Cases 11 - 20 of 86
Aran v. The Department of Treasury/IRS
as 1:2021cv04748
Plaintiff:
Raymond Aran
Defendant:
The Department of Treasury/IRS
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Plaintiff v. Defendant
as 21-507
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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 (Depa
as 20-451
Defendant / Appellee:
Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant:
Steven Talbert Williams
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 York v. Mnuchin
as 19-3962
Plaintiff / Appellant:
State of New Jersey, State of Maryland, State of Connecticut and others
Defendant / Appellee:
David J. Kautter, in his official capacity as Acting Commissioner of the United States Internal Revenue Service, United States Department of Treasury, Steven T. Mnuchin, in his official capacity as Secretary of the United States Department of Treasury and others
Scotto v. Bass and Associates
as 19-2871
Defendant / Appellee:
United States Department of Treasury, County of Maui, Seattle Washington and others
Plaintiff / Appellant:
Livia M. Scotto
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
