Cases 41 - 50 of 86
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
In Re: Todd C. Bank
as 17-634
Petitioner:
Todd C. Bank
Respondent:
United States Department of Health and Human Services, Thomas Price, in his official capacity as Secretary of the United States Department of Health and Human Services, United States Department of Treasury and others
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
Salten v. United States of America
as 15-2701
Plaintiff / Appellant:
Howard Salten
Defendant / Appellee:
United States of America, United States Department of Justice, DOJ, Federal Bureau of Investigation, (FBI) and others
Defendant:
John Doe 1-10, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true o and John Doe, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true owners
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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