Cases 21 - 30 of 86
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
Panjiva, Inc. v. United States Customs and Bord
as 19-118
Defendant / Appellee:
United States Department of Treasury and United States Customs and Border Protection
Plaintiff / Appellant:
Panjiva, Inc., a New York corporation and Trade Data Services, Inc., DBA ImportGenius, an Arizona corporation
Amicus Curiae:
International Trade Commission Trial Lawyers Association
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
Scotto v. European Banking Authority et al
as 1:2018cv07563
Defendant:
Department of Social Security Administration, European Banking Authority, Microsoft and others
Plaintiff:
Livia Mary Scotto
Cause Of Action: 28 U.S.C. § 1331
Windward Bora LLC v. Brown et al
as 1:2018cv04461
Defendant:
First Gold Buyers, Inc., City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Patterson v. ADA et al
as 1:2018cv04366
Defendant:
ADA, Department of Treasury, IRS and others
Plaintiff:
Michael Jerome Patterson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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