Cases 1 - 10 of 11
BELLION SPIRITS, LLC et al v. UNITED STATES OF AMERICA et al
as 1:2017cv02538
Plaintiff:
BELLION SPIRITS, LLC and CHIGURUPATI TECHNOLOGIES PRIVATE LTD.
Defendant:
UNITED STATES OF AMERICA, U.S. DEPARTMENT OF TREASURY, STEVEN MNUCHIN and others
Cause Of Action: 05 U.S.C. § 0706
MARINE WHOLESALE & WAREHOUSE CO v. UNITED STATES OF AMERICA et al
as 1:2017cv01300
Plaintiff:
MARINE WHOLESALE & WAREHOUSE CO.
Defendant:
UNITED STATES OF AMERICA, ALCOHOL & TOBACCO TAX & TRADE BUREAU and JOHN J. MANFREDA
Cause Of Action: 05 U.S.C. § 702
Gulf Coast Maritime Supply v. USA, et al
as 16-5350
Plaintiff - Appellant:
Gulf Coast Maritime Supply, Inc.
Defendant - Appellee:
United States of America, Alcohol and Tabacco Tax and Trade Bureau and John J. Manfreda, Administrator
JBL Holdings II Inc v. United States Department of the Treasurury - Tax and Trade Bureau et al
as 3:2016cv03751
Plaintiff:
JBL Holdings II Inc
Defendant:
United States Department of the Treasurury - Tax and Trade Bureau and John J Manfreda
Cause Of Action: 05 U.S.C. § 702
GULF COAST MARITIME SUPPLY, INC. v. UNITED STATES OF AMERICA et al
as 1:2016cv01461
Plaintiff:
GULF COAST MARITIME SUPPLY, INC.
Defendant:
UNITED STATES OF AMERICA, ALCOHOL AND TOBACCO TAX AND TRADE BUREAU and JOHN J. MANFREDA
Cause Of Action: 05 U.S.C. § 551
FAIRN AND SWANSON, INC. v. UNITED STATES OF AMERICA et al
as 1:2015cv00047
Plaintiff:
FAIRN AND SWANSON, INC.
Defendant:
UNITED STATES OF AMERICA , ALCOHOL AND TOBACCO TAX AND TRADE BUREAU and JOHN J. MANFREDA
Cause Of Action: 05 U.S.C. § 0706
Confederated Tribes and Bands v. Alcohol and Tobacco Tax and Tr, et al
as 14-35165
Plaintiff - Appellant:
CONFEDERATED TRIBES AND BANDS OF THE YAKAMA INDIAN NATION
Defendant - Appellee:
ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, JOHN J. MANFREDA, in his offiical capacity as Administrator of the Alcohol and Tabacco Tax and Trade Bureau, UNITED STATES DEPARTMENT OF THE TREASURY and others
Tobacco Outlet Express, LLC et al v. U.S. Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau et al
as 4:2012cv02095
Plaintiff:
Tobacco Outlet Express, LLC and Freedom Filler, LLC
Defendant:
U.S. Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau and John J. Manfreda
Cause Of Action: 28 U.S.C. § 2201
King Mountain Tobacco Company, Inc. et al v. Alcohol and Tobacco Tax and Trade Bureau et al
as 2:2011cv03038
Plaintiff:
King Mountain Tobacco Company Inc , Delbert Wheeler and Confederated Tribes and Bands of the Yakama Indian Nation
Defendant:
Alcohol and Tobacco Tax and Trade Bureau, John J Manfreda, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1331
Ryo Machine Rental, LLC, et al v. U.S. Department of Treasury, A, et al
as 11-3163
Plaintiff - Appellee:
RYO MACHINE RENTAL, LLC, TOBACCO OUTLET EXPRESS, LLC and TIGHTWAD TOBACCO, LLC
Defendant - Appellant:
U.S. DEPARTMENT OF TREASURY, ALCOHOL AND TOBACCO TAX AND TRADE BUREAU and JOHN J. MANFREDA, Administrator, Alcohol and Tobacco Tax and Trade Bureau
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