Cases 1 - 10 of 303
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff:
NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant:
U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified:
SERVICE
IRS, et alIn re: IRS, et al
as 24-301
Petitioner:
In re: INTERNAL REVENUE SERVICE, DANNY WERFEL, in his official capacity as Commissioner of Internal Revenue, U.S. DEPARTMENT OF THE TREASURY and others
Respondent:
BUCKEYE INSTITUTE
NATIONAL TREASURY EMPLOYEES UNION v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv00437
Plaintiff:
NATIONAL TREASURY EMPLOYEES UNION
Defendant:
TREASURY DEPARTMENT and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INFORMED CONSENT ACTION NETWORK v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv00047
Plaintiff:
INFORMED CONSENT ACTION NETWORK
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Robert J. Gargasz Co., L.P.A. et al v. Secretary of the Treasury et al.
as 1:2023cv02468
Plaintiff:
Robert J. Gargasz Co., L.P.A. and Robert J. Gargasz
Defendant:
Janet Yellen, Richard K. Delmar, U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Willie Bandy v. Secretary, U.S. Department of the Treasury, et al
as 23-4039
Plaintiff:
WILLIE BANDY
Defendant:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, Janet Yellen, in her official capacity and COMMISSIONER OF INTERNAL REVENUE, Charles P. Rettig, in his official capacity
Keita v. Liberty Mutual Insurance et al
as 1:2023cv09510
Defendant:
PJ & A, Liberty Mutual Insurance, Northwell Staten Island University Hospital and others
Plaintiff:
Mohammed Keita
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2023cv03777
Plaintiff:
FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.
Defendant:
U.S. DEPARTMENT OF THE TREASURY, JANET YELLEN, OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 23-14042
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
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