Cases 1 - 10 of 48
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
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
Plaintiff v. Defendant
as 23-14042
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Coin Center, et al v. Secretary, U.S. Department of the Treasury, et al
as 23-13698
Plaintiff / Appellant:
COIN CENTER, PATRICK O'SULLIVAN, JOHN DOE and others
Defendant / Appellee:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF THE TREASURY, DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL and others
Amicus Curiae:
ANDREESSEN HOROWITZ and BLOCKCHAIN ASSOCIATION
Maestro Faison v. Federal Government, et al
as 23-11923
Plaintiff / Appellant:
MAESTRO MATTHEW FAISON
Defendant / Appellee:
FEDERAL GOVERNMENT, U.S. DEPARTMENT OF THE TREASURY, JANET YELLEN, President (DOT) IRS and others
Green Rock LLC v. Internal Revenue Service, et al
as 23-11041
Plaintiff / Appellee:
GREEN ROCK LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
The Foundation for Government Accountability v. U.S. Department of Health and Human Services et al
as 2:2023cv00207
Plaintiff:
The Foundation for Government Accountability
Defendant:
U.S. Department of Health and Human Services, Xavier Becerra, U.S. Department of Labor and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Griffin v. Internal Revenue Service et al
as 1:2022cv24023
Plaintiff:
Kenneth C Griffin
Defendant:
Internal Revenue Service, Department of The Treasury and U.S. Department of the Treasury
Cause Of Action: 05 U.S.C. § 0552 Right to Privacy Act
Rita D Taylor v. Secretary, U.S. Department of the Treasury, et al
as 22-13686
Plaintiff / Appellant:
RITA D. TAYLOR
Defendant / Appellee:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, U.S. ATTORNEY GENERAL, PAULA MCCORMACK, Supervisor, Revenue Officer (Retired) and others
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