Cases 1 - 10 of 74
Walter Allen v. United States Department of Treasury
as 24-5063
Plaintiff:
Walter L. Allen
Defendant:
United States Department of Treasury
PDV HOLDING, INC. v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2023cv01304
Plaintiff:
PDV HOLDING, INC.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 22-5260
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
FITZGERALD v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2022cv03411
Petitioner:
DOUGLAS JOHN FITZGERALD
Respondent:
UNITED STATES DEPARTMENT OF TREASURY, SECRETARY OF STATE, SHERRY WARD and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 22-5241
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
William Powell v. Janet Yellen, et al
as 22-5200
Plaintiff / Appellant:
William E. Powell
Defendant / Appellee:
Janet L. Yellen, in her official capacity as Secretary of the United States Department of Treasury, United States Department of Treasury, Internal Revenue Service and others
Plaintiff v. Defendant
as 1:2022cv01539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666 Consumer Credit Protection-billing errors
RAHALL et al v. UNITED STATES DEPARTMENT OF TREASURY
as 1:2022cv01094
Plaintiff:
ERICA CROCKER RAHALL and JOSEPH W. RAHALL, IV
Defendant:
UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Sheila Hemphill v. United States Department of Treasury, et al
as 21-5261
Plaintiff / Appellant:
Sheila Hemphill
Defendant / Appellee:
United States Department of Treasury, Office of D.C. Pensions (ODCP) and District of Columbia Retirement Board, DCRB
Annetta Nicholas v. United States Department of Treasury, et al
as 21-5187
Plaintiff / Appellant:
Annetta H. Nicholas
Defendant / Appellee:
United States Department of Treasury and District of Columbia Retirement Board
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