Cases 1 - 10 of 20
Lee v. United States Department of Treasury
as 1:2024cv00153
Plaintiff:
Keshia Marie Lee
Defendant:
United States Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dixon v. United States Department of Treasury
as 2:2023cv12766
Plaintiff:
Samuel Maurice Dixon, Jr. and Stoic
Defendant:
United States Department of Treasury
Hymas v. United States Department of State et al
as 3:2023cv00336
Plaintiff:
Jay Hymas
Defendant:
United States Department of State and United States Department of Treasury
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The Buckeye Institute v. Internal Revenue Service et al
as 2:2022cv04297
Plaintiff:
The Buckeye Institute
Defendant:
Internal Revenue Service, Commissioner Douglas O'Donnell, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Carman et al v. Yellen et al
as 5:2022cv00149
Plaintiff:
Dan Carman, Coin Center, Raymond Walsh and others
Defendant:
Janet Yellen, United States Department of Treasury, Charles Rettig and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
State Of Ohio v. Secretary, Department of Treasury, et al
as 1:2021cv00181
Plaintiff:
State Of Ohio
Defendant:
Janet Yellen, U.S. Department of the Treasury, Richard K. Delmar and others
Cause Of Action: 28 U.S.C. § 2201
Wallick v. Director, Office of Professional Responsibility et al
as 3:2021cv00200
Defendant:
Director, Office of Professional Responsibility and United States Department of Treasury
Plaintiff:
Stephen C. Wallick
Cause Of Action: 28 U.S.C. § 2201
Omar Alsoofi v. Steven Mnuchin
as 19-1960
Plaintiff / Appellant:
OMAR A. ALSOOFI
Defendant / Appellee:
STEVEN TERNER MNUCHIN, in his capacity as Secretary of the United States Department of Treasury
Mark Crawford, et al v. Department of Treasury, et al
as 16-3539
Plaintiff - Appellant:
MARK CRAWFORD, RAND PAUL, in his official capacity as member of the United States Senate, ROGER JOHNSON and others
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES INTERNAL REVENUE SERVICE and UNITED STATES FINANCIAL CRIMES ENFORCEMENT NETWORK
Duryea v. US Small Business Administration, National Disaster Loan Resoution Center et al
as 1:2013cv02387
Defendant:
US Small Business Administration, National Disaster Loan Resoution Center and United States Department of Treasury
Plaintiff:
David Duryea
Cause Of Action: 5 U.S.C. § 0557
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