Cases filed in the U.S. Court of Appeals, D.C. Circuit
Cases 1 - 10 of 132
Janice Grenadier, et al v. Wells Fargo Bank Nevada, Nati, et al
as 20-5384
Defendant / Appellee: Glenn Messina, CEO Ocwen, Charles W. Scharf, CEO, Wells Fargo N.A., Wells Fargo Bank Nevada, National Association and others
Plaintiff / Appellee: Securities and Exchange Commission, United States Department of the Treasury, John or Jane Doe, Past employees of OCWEN and others
Plaintiff / Appellant: Janice Wolk Grenadier
James Bucholz v. Steven Mnuchin, et al
as 20-5338
Defendant / Appellee: United States Department of the Treasury, Darryl J. Jenkins, Internal Revenue Service and others
Plaintiff / Appellant: James S. Bucholz
Shawnee Tribe v. Steven Mnuchin, et al
as 20-5286
Defendant / Appellee: David Longly Bernhardt, in his official capacity as Secretary of the United States Department of the Interior, United States Department of the Interior, Steven T. Mnuchin, in his official capacity as Secretary of the United States Department of the Treasury and others
Plaintiff / Appellant: Shawnee Tribe
Amicus Curiae: Miccosukee Tribe of Indians of Florida, Prairie Band Potawatomi Nation
Prairie Band Potawatomi v. Steven Mnuchin
as 20-5171
Plaintiff / Appellant: Prairie Band Potawatomi Nation
Defendant / Appellee: Steven T. Mnuchin, in his official capacity as Secretary, United States Department of Treasury
Eric Lewis v. TREA, et al
as 20-5120
Plaintiff / Appellant: Eric L. Lewis
Defendant / Appellee: United States Department of Transportation, Financial Crimes Enforcement Network, United States Department of the Treasury
Gafur-Arslanbek Rakhimov v. Andrea Gacki, et al
as 20-5121
Defendant / Appellee: Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control, Office of Foreign Assets Control of the United States Department of the Treasury, United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff / Appellant: Gafur-Arslanbek Akhemdovich Rakhimov
John Worthington v. Office of Nat'l Drug Control, et al
as 20-5113
Defendant / Appellee: United States Department of the Treasury, Jeffrey Felton Green, United States Office of National Drug Control Policy and others
Plaintiff / Appellant: John Worthington
Bellion Spirits, LLC, et al v. USA, et al
as 19-5252
Defendant / Appellee: United States Department of the Treasury, Steven T. Mnuchin, in his official capacity as Secretary, Mary G. Ryan, in her official capacity as Acting Administrator and others
Plaintiff / Appellant: Bellion Spirits, LLC, Chigurupati Technologies Private Ltd.
Association for Community, et al v. TREA, et al
as 19-5212
Defendant / Appellee: Alex Michael Azar, II, in his official capacity as Secretary of Health and Human Services, United States Department of the Treasury, Steven T. Mnuchin, in his official capacity as Secretary of the Treasury and others
Plaintiff / Appellant: AIDS United, American Psychiatric Association, National Partnership for Women & Families and others
United States House of Reps. v. Steven Mnuchin, et al
as 19-5176
Defendant / Appellee: David Longly Bernhardt, in his official capacity as Secretary of the United States Department of the Interior, United States Department of the Treasury, United States Department of the Interior and others
Plaintiff / Appellant: United States House of Representatives
Amicus Curiae: Steven R. Ross, Thomas J. Spulak, Geraldine Rose Gennet, Deputy General Counsel and others

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?