Cases 11 - 20 of 303
LOTHARP v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2023cv01068
Plaintiff:
ZANNIE JAY LOTHARP
Defendant:
U.S. DEPARTMENT OF THE TREASURY and UNITED STATES POSTAL SERVICE HQ
Cause Of Action: 28 U.S.C. § 1331 Prisoner Bivens Action
HERITAGE FOUNDATION et al v. U.S. DEPARTMENT OF THE TREASURY
as 1:2023cv03586
Plaintiff:
HERITAGE FOUNDATION and MIKE HOWELL
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff:
Texas Bank and Trust N A and Texas Bank and Trust
Defendant:
Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
CIC Services, LLC v. IRS, et al
as 23-5886
Plaintiff / Appellant:
CIC SERVICES, LLC
Defendant / Appellee:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
Saye Gofan, Jr. v. Cameron Gustafson, et al
as 23-2817
Plaintiff / Appellant:
Saye Henry Gofan, Jr.
Defendant / Appellee:
Cameron C. Gustafson, Ryan Olson, William Aldrich and others
Dan Carman, et al v. Janet Yellen, et al
as 23-5662
Plaintiff / Appellant:
DAN CARMAN, COIN CENTER, RAYMOND WALSH and others
Defendant / Appellee:
JANET YELLEN, in her official capacity as Secretary of the Treasury, U.S. DEPARTMENT OF THE TREASURY, CHARLES PAUL RETTIG, in his official capacity as Commissioner of the Internal Revenue Service and others
LEOPOLD et al v. U.S. DEPARTMENT OF THE TREASURY
as 1:2023cv01940
Plaintiff:
JASON LEOPOLD and BLOOMBERG L.P.
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
CASE NUMBER NOT USED
as 1:2023cv01690
Plaintiff:
AARON GREENSPAN and NO PARTY
Defendant:
EXECUTIVE OFFICE FOR UNITES STATES ATTORNEYS, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
GREENSPAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al
as 1:2023cv01816
Plaintiff:
AARON GREENSPAN
Defendant:
EXECUTIVE OFFICE FOR U.S. ATTORNEY'S, U.S. DEPARTMENT OF STATE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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