Cases 1 - 10 of 34
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Intercept Media, Inc. v. United States Air Force et al
as 1:2024cv00601
Plaintiff:
Intercept Media, Inc.
Defendant:
United States Air Force, United States Department of State, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Chen v. Con Edison
as 22-1218
Plaintiff / Appellant:
Victor C. Chen
Defendant / Appellee:
Con Edison, United States Department of Energy, Jennifer Granholm, Secretary, New York State Public Service Commission and others
Newhouse et al v. United State Environmental Protection Agency et al
as 1:2022cv00087
Plaintiff:
Carolyn Newhouse and James Newhouse
Defendant:
United State Environmental Protection Agency, United States Department of Homeland Security - United States Coast Guard, United States Department of Homeland Security-USCG National Pollution Funds Center and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2020cv04810
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 cn
UZOEGWU v. MNUCHIN et al
as 1:2020cv03264
Defendant:
UNITED STATES INTERNAL REVENUE SERVICE, CHARLES P. RETTING, STEVEN T. MNUCHIN and others
Plaintiff:
JERYSSE UZOEGWU
Cause Of Action: 42 U.S.C. § 1983 dp
Williams v. United States of America (Depa
as 20-451
Defendant / Appellee:
Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant:
Steven Talbert Williams
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
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