Cases 1 - 10 of 45
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 22-5241
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
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
Monte Silver, et al v. IRS, et al
as 21-5116
Defendant / Appellee:
United States Department of Treasury, Attorney General of the United States, Charles Rettig, in his official capacity as Commissioner of Internal Revenue and others
Plaintiff / Appellant:
Monte Silver and Monte Silver, Ltd., an Israeli corporation
DRAKE v. BECERRA et al
as 1:2021cv00801
Defendant:
XAVIER BECERRA, TOBB COMBS, GEICO SECURE INSURANCE COMPANY and others
Plaintiff:
ERIC V. DRAKE
Cause Of Action: 42 U.S.C. § 405
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. and HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: 05 U.S.C. § 552
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