Cases
Cases 1 - 10 of 615
Byrne v. U.S. Office of Foreign Assets Control et al
as 3:2020cv07478
Defendant: U.S. Office of Foreign Assets Control, U.S. Department of the Treasury
Plaintiff: Peter Byrne
Cause Of Action: Freedom of Information Act
Colin Scholl, et al v. Steven Mnuchin, et al
as 20-17077
Defendant / Appellant: UNITED STATES OF AMERICA, STEVEN TERNER MNUCHIN, in his official capacity as the Secretary of the U.S. Department of Treasury, UNITED STATES INTERNAL REVENUE SERVICE and others
Intervenor Plaintiff: JOHN GALVAN, PATRICK TAYLOR
Plaintiff / Appellee: COLIN SCHOLL, LISA STRAWN, on behalf of themselves and all others similarly situated
Colin Scholl, et al v. Steven Mnuchin, et al
as 20-16963
Defendant / Appellant: UNITED STATES OF AMERICA, STEVEN TERNER MNUCHIN, in his official capacity as the Secretary of the U.S. Department of Treasury, UNITED STATES INTERNAL REVENUE SERVICE and others
Intervenor Plaintiff: JOHN GALVAN, PATRICK TAYLOR
Plaintiff / Appellee: COLIN SCHOLL, LISA STRAWN, on behalf of themselves and all others similarly situated
Colin Scholl, et al v. Steven Mnuchin, et al
as 20-16915
Defendant / Appellant: UNITED STATES OF AMERICA, STEVEN TERNER MNUCHIN, in his official capacity as the Secretary of the U.S. Department of Treasury, UNITED STATES INTERNAL REVENUE SERVICE and others
Intervenor Plaintiff: JOHN GALVAN, PATRICK TAYLOR
Plaintiff / Appellee: COLIN SCHOLL, LISA STRAWN, on behalf of themselves and all others similarly situated
Lawson Roberts v. Steven Mnuchin, Secretary
as 20-50849
Defendant / Appellee: Steven T. Mnuchin, Secretary, U.S. Department of Treasury
Plaintiff / Appellant: Lawson P. Roberts
Wells Fargo Bank NA v. McDermott et al
as 5:2020cv01532
Defendant: Estate of Roy F. Claytor Jr, 330 Wynn LLC, Cedarhurst Homeowners Association and others
Plaintiff: Wells Fargo Bank NA
Cause Of Action: Petition for Removal- Foreclosure
Jane Doe, et al v. Donald Trump, et al
as 20-56019
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY, DONALD J. TRUMP, in his individual and official capacity as President of the United States, STEVEN TERNER MNUCHIN, in his individual and official capacity as the Secretary of the U.S. Department of Treasury and others
Plaintiff / Appellant: JOHN DOE, JANE DOE
AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2020cv02787
Plaintiff: AMERICAN OVERSIGHT
Defendant: U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: Freedom of Information Act
BAUTISTA-ROSARIO et al v. S.A.B.R., A MINOR et al
as 1:2020cv02782
Plaintiff: SARAH HAYDEE ROJAS-PENA, FELIX FIDEL BAUTISTA-GRULLON, S.B.R., A MINOR and others
Defendant: U.S.ATTORNEY GENERAL WILLIAM BARR, SECRETARY MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF THE TREASURY and others
Not Classified By Court: S.A.B.R., A MINOR
Cause Of Action: Administrative Procedure Act
James Buckman, et al v. Lancaster Mortgage Co., et al
as 20-13674
Plaintiff / Appellant: JAMES BUCKMAN, MAURICE SYMONETTE
Defendant / Appellee: SECURITIES AND EXCHANGE COMMISSION, LANCASTER MORTGAGE CO., U.S. DEPARTMENT OF THE TREASURY and others

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