Contract Cases filed in the D.C. Circuit Courts
AZUMA CORPORATION v. ALCOHOL AND TOBACCO TAX AND TRADE BUREAU et al
as 1:2019cv02209
Defendant: NICHOLAS COLUCCI, UNITED STATES DEPARTMENT OF THE TREASURY ALCOHOL AND TOBACCO AND TAX TRADE BUREAU, MARY G. RYAN and others
Not Yet Classified: ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, RONALD HANCOCK, MARY RYAN
Plaintiff: AZUMA CORPORATION
Cause Of Action: Administrative Procedure Act
MARNEU HOLDINGS CO. et al v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01421
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, UNITED STATES DEPARTMENT OF THE TREASURY, FEDERAL HOUSING FINANCE AGENCY and others
Plaintiff: UNITED EQUITIES COMMODITIES COMPANY , 111 JOHN REALTY CORP. , MARNEU HOLDINGS CO.
Cause Of Action: Diversity - Stockholders Suits
DENNIS v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01208
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY , FEDERAL HOUSING FINANCE AGENCY , FEDERAL NATIONAL MORTGAGE ASSOCIATION
Plaintiff: FRANCIS J. DENNIS
Cause Of Action: Diversity - Stockholders Suits
SWEENEY ESTATE MARITAL TRUST v. UNITED STATES TREASURY DEPARTMENT et al We have downloadable decisions or orders for this case
as 1:2013cv00206
Defendant: FEDERAL HOUSING FINANCE AGENCY, EDWARD J. DEMARCO, NEAL WOLIN and others
Plaintiff: GAIL C. SWEENEY ESTATE MARITAL TRUST
Cause Of Action: Breach of Fiduciary Duties
Bergerco Canada v. US Treasury Dept, et al We have downloadable decisions or orders for this case
as 96-5225
Plaintiff - Appellee: Bergerco Canada, A division of Conagra, Ltd.
Defendant - Appellee: Iraqi State Company for Food Stuff Trading, Rasheed Bank, Bank of New York and others
Defendant - Appellant: United States Department of the Treasury, Office of Foreign Assets Control

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?