Cases 1 - 10 of 14
Roberts et al v. United States Department of the Treasury et al
as 8:2023cv00008
Plaintiff:
Rodney Roberts and Mary Ann Canter
Defendant:
United States Department of the Treasury and Anna Canfield Roth
Cause Of Action: 05 U.S.C. § 706 Judicial Review of Agency Action
Defy Ventures, Inc. et al v. United States Small Business Administration et al
as 1:2020cv01838
Plaintiff:
Sekwan Merritt, John D. Garland, Prop Prep Properties, LLC and others
Defendant:
United States Department of the Treasury, Jovita Carranza, United States Small Business Administration and others
Cause Of Action: 05 U.S.C. § 551
Tradeways, Ltd v. The United States Department of the Treasury et al
as 1:2020cv01324
Defendant:
Steven Mnuchin, in his Official Capacity as United States Secretary of the Treasury, The United States Small Business Administration, Jovita Carranza, in her Official Capacity as Administrator of the Small Business Administration and others
Plaintiff:
Tradeways, Ltd
Cause Of Action: 05 U.S.C. § 706
Soda v. U.S. Office of Personnel Management et al
as 1:2019cv03423
Defendant:
Alex M. Azar, II, United States Department of the Treasury, Steven Mnuchin and others
Plaintiff:
Frank Rocco Soda
Cause Of Action: 42 U.S.C. § 2000 bb
John J. Buckshaw Agency v. United States Department of the Treasury, Judgment Fund et al
as 8:2017cv03331
Plaintiff:
John J. Buckshaw Agency
Defendant:
United States Department of the Treasury, Judgment Fund, Federal Trade Commission, Bureau of Competition and Consumer Protection, La Fitness, Silver Spring and others
Cause Of Action: 15 U.S.C. § 45
Sanders v. United States Department of the Treasury Internal Revenue Service
as 1:2013cv00891
Plaintiff:
Emerson Sanders
Defendant:
United States Department of the Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Okojie v. Unites States Department of the Treasury Internal Revenue Service
as 1:2013cv00152
Plaintiff:
Philip Okojie
Defendant:
Unites States Department of the Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gross et al v. United States Department of the Treasury, Internal Revenue Service
as 1:2013cv00028
Plaintiff:
William H. Gross and Bernadine M. Gross
Defendant:
United States Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Suntrust Mortgage, Inc. v. United States Department of the Treasury - Internal Revenue Service
as 1:2012cv03631
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
United States Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Dalton et al v. United States Department of the Treasury Internal Revenue Service
as 1:2012cv03301
Plaintiff:
John C. Dalton and Colleen R. Dalton
Defendant:
United States Department of the Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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