Cases 1 - 10 of 2,261
McIntyre v. United States of America et al
as 2:2024cv00119
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A Hubbert and Commonwealth of Kentucky Department of Revenue doing business as Shawn Jessy, DOR Agent
Plaintiff:
Joshua V. McIntyre
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 24-2492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
ALIEV et al v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2024cv02033
Plaintiff:
LIMITED LIABILITY COMPANY BONUM INVESTMENTS, LIMITED LIABILITY COMPANY BONUM CAPITAL, MURAT MAGOMEDOVICH ALIEV and others
Defendant:
U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
Annamalai, Annamalai v. United States Attorney General et al
as 3:2024cv00469
Defendant:
Federal Bureau of Prisons, John & Doe 1-50, Kathleen M. Kenney and others
Plaintiff:
Swamiji Sri Selvam Siddhar and Annamalai Annamalai
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Brown v. Department of the Treasury
as 2:2024cv00641
Plaintiff:
Isaac Brown
Defendant:
Department of the Treasury
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
WAEV INC., v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2024cv02004
Defendant:
INTERNAL REVENUE SERVICE and UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
WAEV INC.,
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
VASSILIADES et al v. BLINKEN et al
as 1:2024cv01952
Plaintiff:
ANNA MARIA VASSILIADES and GIORGOS VASSILIADES
Defendant:
ANTONY BLINKEN, U.S. DEPARTMENT OF STATE, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Plaintiff v. Defendant
as 24-12191
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Trustees of the Lewis Wharf Condominium Trust v. Yellen et al
as 1:2024cv11679
Plaintiff:
Trustees of the Lewis Wharf Condominium Trust
Defendant:
Janet Yellen, United States Department of the Treasury and Andrea Gacki
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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