Cases 11 - 20 of 34
State of New Jersey et al v. Mnuchin et al
as 1:2019cv06642
Defendant:
United States Internal Revenue Service, Charles P Rettig, STEVEN TERNER MNUCHIN and others
Plaintiff:
STATE OF CONNECTICUT, STATE OF NEW YORK and STATE OF NEW JERSEY
Cause Of Action: 05 U.S.C. § 702
Panjiva, Inc. v. United States Customs and Bord
as 19-118
Defendant / Appellee:
United States Department of Treasury and United States Customs and Border Protection
Plaintiff / Appellant:
Panjiva, Inc., a New York corporation and Trade Data Services, Inc., DBA ImportGenius, an Arizona corporation
Amicus Curiae:
International Trade Commission Trial Lawyers Association
Grant v. U.S. Department of Treasury
as 18-2180
Plaintiff - Appellant:
William Lee Grant, II
Defendant - Appellee:
United States Department of Treasury
State Of New York et al v. Mnuchin et al
as 1:2018cv06427
Defendant:
United States Internal Revenue Service, David J Kautter, Steven T. Mnuchin and others
Plaintiff:
State of Maryland, State Of Connecticut, State Of New York and others
Cause Of Action: 28 U.S.C. § 1331 vc
Panjiva, Inc. et al v. United States Customs and Border Protection et al
as 1:2017cv08269
Plaintiff:
Panjiva, Inc. and Trade Data Services, Inc.
Defendant:
United States Customs and Border Protection and United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552
Jang et al v. Mnuchin et al
as 2:2017cv01383
Plaintiff:
Bau International Inc. and Chang Jang
Defendant:
Flushing Savings Bank, Steven Mnuchin, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
In Re: Todd C. Bank
as 17-634
Petitioner:
Todd C. Bank
Respondent:
United States Department of Health and Human Services, Thomas Price, in his official capacity as Secretary of the United States Department of Health and Human Services, United States Department of Treasury and others
Seife v. U.S. Department of Treasury
as 1:2016cv07271
Plaintiff:
Charles Seife
Defendant:
United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552
Salten v. United States of America
as 15-2701
Plaintiff / Appellant:
Howard Salten
Defendant / Appellee:
United States of America, United States Department of Justice, DOJ, Federal Bureau of Investigation, (FBI) and others
Defendant:
John Doe 1-10, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true o and John Doe, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true owners
Leibovitch et al v. United States Department of State et al
as 1:2015cv06133
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361
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