Cases 1 - 10 of 538
Stenson Tamaddon LLC v. United States Internal Revenue Service et al
as 2:2024cv01123
Plaintiff:
Stenson Tamaddon LLC
Defendant:
United States Internal Revenue Service, United States of America, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
DACO Investments v. SBA
as 24-90012
Petitioner:
DACO Investments, L.L.C., doing business as Oupac Financial Services, American Financial Services Association, Westside Credit Corporation, Incorporated and others
Respondent:
United States Small Business Administration, Isabella Casillas Guzman, in her official capacity as Administrator of Small Business Administration, Janet Yellen, Secretary, U.S. Department of Treasury and others
Bruckner Truck Sales v. Guzman
as 24-10377
Plaintiff:
Bruckner Truck Sales, Incorporated
Defendant:
Isabel Guzman, in her Official Capacity as Administrator of the Small Business Administration, United States Small Business Administration, Janet Yellen, Secretary, U.S. Department of Treasury and others
DIEGELMANN et al v. YELLIN et al
as 1:2024cv01090
Plaintiff:
AXEL DIEGELMANN, FRITZ DIEGELMANN, RHEINGOLD EDELMETALL AG and others
Defendant:
JANET YELLIN, BRADLEY SMITH, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
RIGSBY v. DEPARTMENT OF TREASURY
as 1:2024cv01038
Plaintiff:
MARK JEFFERSON RIGSBY
Defendant:
DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Lopez v. Palmer et al
as 2:2024cv10802
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Robert Palmer, Jr., Board of Governors of the Federal Reseve System and US Department of Treasury
Walter Allen v. United States Department of Treasury
as 24-5063
Plaintiff:
Walter L. Allen
Defendant:
United States Department of Treasury
Lopez et al v. First Merchants Corporation et al
as 2:2024cv10647
Plaintiff:
Sotero Montellano Lopez, III and Sotero Montellano Lopez III Corp
Defendant:
First Merchants Corporation, Bryan Sparks, US Department of Treasury and others
Lee v. United States Department of Treasury
as 1:2024cv00153
Plaintiff:
Keshia Marie Lee
Defendant:
United States Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Intercept Media, Inc. v. United States Air Force et al
as 1:2024cv00601
Plaintiff:
Intercept Media, Inc.
Defendant:
United States Air Force, United States Department of State, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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