Other Statutes Cases
Cases 1 - 10 of 622
Mary Rogers v. IRS, et al
as 20-17294
Defendant: PAUL J. ENJALRAN, IRS Officer, Area #6, DAVE ROUGHTON, President/CEO Safe Credit Union Deposits Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff / Appellant: MARY A. NELSON ROGERS
Defendant / Appellee: CHARLES P. RETTING, IRS Commissioner, UNITED STATES INTERNAL REVENUE SERVICE
Bilson v. United States Department of the Treasury et al
as 6:2020cv01988
Defendant: Centers for Medicare & Medicaid Services, United States Department of the Treasury
Plaintiff: Eugene Bilson
Cause Of Action: Medicare Recovery
James Bucholz v. Steven Mnuchin, et al
as 20-5338
Defendant / Appellee: United States Department of the Treasury, Darryl J. Jenkins, Internal Revenue Service and others
Plaintiff / Appellant: James S. Bucholz
MAMMUT INDUSTRIAL GROUP v. GACKI et al
as 1:2020cv03287
Plaintiff: MAMMUT INDUSTRIAL GROUP
Defendant: ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: Judicial Review of Agency Actions
Link v. Cochell, et al
as 20-1406
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY, SUSAN COCHELL, Baca County Treasurer/Public Trustee, LARAE CASPER and others
Plaintiff / Appellant: DARRELL ALLEN LINK
Link v. Southeast Colorado Power, et al
as 20-1405
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY, SOUTHEAST COLORADO POWER ASSOCIATION
Plaintiff / Appellant: DARRELL ALLEN LINK
HUAWEI TECHNOLOGIES CO., LTD. et al v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT et al
as 1:2020cv03155
Defendant: U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS and others
Plaintiff: HUAWEI DEVICE USA, INC., HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: Freedom of Information Act
Denver Bible Church, et al v. Azar, et al
as 20-1391
Defendant / Appellee: STEVEN T. MNUCHIN, in his official capacity as Secretary, United States Department of the Treasury, CHAD W. WOLF, in his official capacity as Acting Secretary, United States Department of Homeland Security, ALEX M. AZAR, II, in his official capacity as Secretary, United States Department of Health and Human Services and others
Plaintiff / Appellant: COMMUNITY BAPTIST CHURCH, DENVER BIBLE CHURCH, ROBERT A. ENYART and others
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
Victor Leal, et al v. Alex Azar, et al
as 20-11083
Plaintiff / Appellant: Victor Leal, Kim Armstrong, Patrick Von Dohlen
Defendant / Appellee: Texas Department of Insurance, Steven T. Mnuchin, in his official capacity as Secretary of the Treasury, Kent Sullivan, in his official capacity as Texas Commissioner of Insurances and others
D. Houston, Incorporated, et al v. U.S. Small Business Assn., et al
as 20-20548
Plaintiff / Appellee: W.L. York, Incorporated, D. Houston, Incorporated, D. Procyon, L.L.C. and others
Defendant / Appellant: United States of America, Jovita Carranza, in her Official Capacity as Administrator of the Small Business Administration, United States Small Business Administration and others

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