Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Intercept Media, Inc. v. United States Air Force et al We have downloadable decisions or orders for this case
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
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
Mondragon et al v. Biz2Credit et al We have downloadable decisions or orders for this case
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
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 We have downloadable decisions or orders for this case
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
Scotto v. Bass and Associates
as 19-2871
Defendant / Appellee: United States Department of Treasury, County of Maui, Seattle Washington and others
Plaintiff / Appellant: Livia M. Scotto
State of New Jersey et al v. Mnuchin et al We have downloadable decisions or orders for this case
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
State Of New York et al v. Mnuchin et al Featured Case We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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