Cases 1 - 9 of 9
Chery v. Fidelity Advisor Convertible Securities Fund et al
as 1:2022cv21008
Plaintiff:
Hazine Chermon Chery
Defendant:
Fidelity Advisor Convertible Securities Fund, Fidelity Advisor Limited Term Municipal Income Fund, State of Florida Department of Health Vital Statistics and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Miccosukee Tribe of Indians of Florida v. United States Department of the Treasury et al
as 1:2020cv23182
Plaintiff:
The Miccosukee Tribe of Indians of Florida
Defendant:
United States Department of the Treasury and United States Of America
Cause Of Action: 05 U.S.C. § 0551
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff:
Comercializadora Transpacifico, S.A.
Defendant:
Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Plaintiff:
Pacific Solar Energy, SA de CV
Defendant:
United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 1:2014cv22066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 25 U.S.C. § 0640
BankUnited v. Martin et al
as 1:2011cv24482
Plaintiff:
BankUnited
Defendant:
Gregory Martin, Kimberly Martin , United States Department of the Treasury and others
Cause Of Action: 26 U.S.C. § 7401
Mosseri v. Bush et al
as 0:2008cv62088
Plaintiff:
Clement Mosseri
Defendant:
George W. Bush, Internal Revenue Service, United States Department of the Treasury and others
Cause Of Action: U.S. Government Defendant
Banawat et al v. United States, Department of The Treasury, Internal Revenue Service
as 1:2008mc22328
Plaintiff:
Steven J. Banawat and Patricia Bandawat
Defendant:
United States, Department of The Treasury, Internal Revenue Service
World Fuel Corporation v. Paulson et al
as 1:2007cv20398
Plaintiff:
World Fuel Corporation and World Fuel Corporation
Defendant:
Henry M. Paulson, Jr., United States Department Of The Treasury, Adam Szubin and others
Cause Of Action: 28 U.S.C. § 1361 Action to compel U.S. officer to perform duty
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