Other Statutes Cases
Cases 1 - 10 of 256
David Syswerda v. Steven Mnuchin, et al
as 20-2129
Defendant / Appellee: STEVEN TERNER MNUCHIN, Secretary of the Department of Treasury, UNKNOWN PART(Y)(IES), named as Defendants John Doe No. 7 thru 12, CHARLES PAUL RETTIG, Commissioner of the Internal Revenue Service and others
Plaintiff / Appellant: DAVID HENRY SYSWERDA
JUDICIAL WATCH, INC. v. CENTRAL INTELLIGENCE AGENCY et al
as 1:2020cv03314
Defendant: U.S. DEPARTMENT OF DEFENSE, OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE, CENTRAL INTELLIGENCE AGENCY and others
Plaintiff: JUDICIAL WATCH, INC.
Cause Of Action: Freedom of Information Act
BOUCHARD v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2020cv03319
Plaintiff: MICHAEL G. BOUCHARD
Defendant: U.S. DEPARTMENT OF JUSTICE - EXECUTIVE OFFICE OF U.S. ATTORNEYS, U.S. DEPARTMENT OF JUSTICE - PROFESSIONAL RESPONSIBILITY ADVISORY OFFICE, INTERNAL REVENUE SERVICE and others
Cause Of Action: Freedom of Information Act
HUAWEI TECHNOLOGIES CO., LTD. et al v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT et al
as 1:2020cv03155
Defendant: U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS and others
Plaintiff: HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: Freedom of Information Act
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
D. Houston, Incorporated, et al v. U.S. Small Business Assn., et al
as 20-20548
Plaintiff / Appellee: W.L. York, Incorporated, D. Houston, Incorporated, D. Procyon, L.L.C. and others
Defendant / Appellant: United States of America, Jovita Carranza, in her Official Capacity as Administrator of the Small Business Administration, United States Small Business Administration and others
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
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
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

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