Cases
Cases 1 - 10 of 325
Plaintiff v. Defendant
as 3:2024cv01225
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
ALIEV et al v. BLINKEN et al
as 1:2024cv01495
Plaintiff: MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL (CYPRUS) LTD, LIMTED LIABILITY COMPANY BONUM CAPITAL and others
Defendant: ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
AMERICANS FOR PROSPERITY FOUNDATION v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2024cv01349
Plaintiff: AMERICANS FOR PROSPERITY FOUNDATION
Defendant: U.S. DEPARTMENT OF HOMELAND SECURITY and U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
Amicus Curiae: TRANSPARENCY INTERNATIONAL U.S., TAX LAW CENTER AT NYU LAW, SENATOR JACK REED and others
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

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