Cases
Cases 1 - 10 of 621
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
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
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
Jane Doe v. Donald J. Trump et al
as 8:2020cv00858
Defendant: Mitch McConnell, Charles P. Rettig, U.S. Internal Revenue Service and others
Plaintiff: Jane Doe, John Doe
Amicus Curiae: Attorneys United for a Secure America, Federation for American Immigration Reform
Cause Of Action: Injunction
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
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
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?