Cases
Cases 1 - 10 of 1,842
Locke v. Massie et al
as 2:2019cv10413
Defendant: State of California Franchise Tax Board, United States of America Department of the Treasury Internal Revenue Service, DOES 6 THROUGH 30 and others
Plaintiff: Judith Locke
Cause Of Action: Quiet Title
Camarillo et al v. Mnuchin et al
as 3:2019cv02315
Defendant: Pioneer Credit Recovery, Inc., Dr. Ben Carson, Steven T. Mnuchin and others
Plaintiff: Javier Camarillo, Jose Amial
Soda v. U.S. Office of Personnel Management et al
as 1:2019cv03423
Defendant: Alex M. Azar, II, United States Department of the Treasury, Steven Mnuchin and others
Plaintiff: Frank Rocco Soda
Cause Of Action: Religious Freedom Restoration Act of 1993
Bank v. United States Department of He
as 19-3977
Defendant / Appellee: United States Department of the Treasury, Alex M. Azar, II, in his official capacity as Secretary of the United States Department of Health and Human Services, Steven T. Mnuchin, in his official capacity as Secretary of the United States Department of the Treasury and others
Plaintiff / Appellant: Todd C. Bank
State of New York v. Mnuchin
as 19-3962
Plaintiff / Appellant: State of New Jersey, State of Maryland, State of Connecticut and others
Defendant / Appellee: David J. Kautter, in his official capacity as Acting Commissioner of the United States Internal Revenue Service, United States Department of Treasury, Steven T. Mnuchin, in his official capacity as Secretary of the United States Department of Treasury and others
Morgan v. United States Department of Treasury
as 1:2019cv01134
Plaintiff: Caroline Morgan
Defendant: United States Department of Treasury
Cause Of Action: Civil Rights Act
KATINTIMA v. GACKI et al
as 1:2019cv03412
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff: NORBERT BASENGEZI KATINTIMA
Cause Of Action: Judicial Review of Agency Actions
NANGAA v. GACKI et al
as 1:2019cv03415
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff: CORNEILLE YOBELUO NANGAA
Cause Of Action: Judicial Review of Agency Actions
DAY v. UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2019cv03467
Plaintiff: ROGER CHARLES DAY, JR.
Defendant: UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: Freedom of Information Act
Katherine Ayers v. DOD
as 19-2230
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF DEFENSE
Trustee: UNITED STATES TRUSTEE FOR THE WESTERN DISTRICT OF VIRGINIA, U.S. Trustee, WILLIAM EDWARD CALLAHAN, JR.
Plaintiff / Appellant: KATHERINE ELIZABETH RUTH AYERS

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