Cases 1 - 10 of 806
ALIEV et al v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2024cv02033
Plaintiff:
LIMITED LIABILITY COMPANY BONUM INVESTMENTS, LIMITED LIABILITY COMPANY BONUM CAPITAL, MURAT MAGOMEDOVICH ALIEV and others
Defendant:
U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Neurological Surgery Practice of Long Island, PLLC v. United States Department of Health and Human Services
as 24-1884
Defendant:
JANET LOUISE YELLEN, in her official capacity as Secretary, United States Department of the Treasury, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF LABOR and others
Plaintiff:
NEUROLOGICAL SURGERY PRACTICE OF LONG ISLAND, PLLC
Annamalai, Annamalai v. United States Attorney General et al
as 3:2024cv00469
Defendant:
Federal Bureau of Prisons, John & Doe 1-50, Kathleen M. Kenney and others
Plaintiff:
Swamiji Sri Selvam Siddhar and Annamalai Annamalai
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
WAEV INC., v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2024cv02004
Defendant:
INTERNAL REVENUE SERVICE and UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff:
WAEV INC.,
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Trustees of the Lewis Wharf Condominium Trust v. Yellen et al
as 1:2024cv11679
Plaintiff:
Trustees of the Lewis Wharf Condominium Trust
Defendant:
Janet Yellen, United States Department of the Treasury and Andrea Gacki
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Firestone et al v. Yellen et al
as 3:2024cv01034
Plaintiff:
Michael Firestone, Lindsay Berschauer, Katerina Eyre and others
Defendant:
Janet Yellen, United States Department of the Treasury and Andrea Gacki
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
U.S. Bank National Association v. O'Hara
as 24-1595
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the LXS 200612N
Defendant:
EDWARD J. O'HARA, FRANCIS O'HARA, Francis G. O'Hara, UNITED STATES DEPARTMENT OF THE TREASURY, Internal Revenue Service and others
Hedges v. United States of America, et al.
as 24-3687
Plaintiff:
CRAIG JOSEPH HEDGES
Defendant:
UNITED STATES OF AMERICA, DAVID A. HUBBART, Deputy Assistant Attorney General, DOJ - UNITED STATES DEPARTMENT OF JUSTICE and others
CAMPUZANO et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01652
Plaintiff:
DIANA CAMPUZANO, STUART FORCE, BEATRIZ GONZALEZ and others
Defendant:
UNITED STATES OF AMERICA, GENE L. DODARO, GENERAL ACCOUNTABILITY OFFICE and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Village of Scarsdale, New York v. Internal Revenue Service
as 24-1503
Plaintiff:
VILLAGE OF SCARSDALE, NEW YORK
Defendant:
INTERNAL REVENUE SERVICE, CHARLES PAUL RETTIG, in his official capacity as Commissioner of Internal Revenue, UNITED STATES DEPARTMENT OF THE TREASURY and others
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