Cases
Cases 1 - 10 of 793
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
HTET v. BIDEN et al
as 1:2024cv01446
Plaintiff: Theint Win Htet
Defendant: JOSEPH R. BIDEN, JANET YELLEN, BRADLEY T. SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Marcellin Basengezi v. Andrea Gacki, et al
as 24-5130
Plaintiff: Marcellin Mukolo Basengezi
Defendant: Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control and United States Department of the Treasury Office of Foreign Assets Control
Bruckner Truck Sales v. Guzman
as 24-10377
Plaintiff: Bruckner Truck Sales, Incorporated
Defendant: Isabel Guzman, in her Official Capacity as Administrator of the Small Business Administration, United States Small Business Administration, Janet Yellen, Secretary, U.S. Department of Treasury and others
Cowden v. United States Department of the Treasury et al
as 4:2024cv00602
Plaintiff: Megan H. Cowden
Defendant: United States Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Kulick v. United States Internal Revenue Service, et al.
as 24-2462
Plaintiff: R. J. KULICK
Defendant: UNITED STATES INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY and DOES, 1-100, Inclusive
Carrillo v. U.S. Bank et al
as 2:2024cv00873
Plaintiff: Judy Carrillo
Defendant: U.S. Bank, Casa Grande Police Department, United States Department of the Treasury, Comptroller of the Currency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Crouch v. United States Department of the Treasury
as 3:2024cv00143
Plaintiff: Zachary C Crouch
Defendant: United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Small Business Association of Michigan et al v. Yellen et al
as 1:2024cv00314
Plaintiff: Small Business Association of Michigan, Chaldean American Chamber of Commerce, Steward Media Group, LLC and others
Defendant: Janet Yellen, United States Department of the Treasury and Himamauli Das
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Smalley v. United States Internal Revenue Service et al
as 4:2024cv00157
Plaintiff: Michael T Smalley
Defendant: United States Internal Revenue Service, United States Department of the Treasury and United States Bureau of Fiscal Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

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