Cases 91 - 100 of 167
Self-Help Ventures Fund v. Powell, et al
as 7:2015cv00228
Plaintiff:
Self-Help Ventures Fund
Defendant:
Eddie N. Powell, Teresa W. Powell and United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Matrix Financial Services Corporation v. Moseley et al
as 5:2015cv00505
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James Moseley, Sr., Angela Wilson, Michael A. Wilson and others
Cause Of Action: 28 U.S.C. § 1444
Northern Arapaho Tribe v. Burwell, et al
as 15-8099
Plaintiff - Appellant:
NORTHERN ARAPAHO TRIBE, on its own behalf and on behalf of its members
Defendant - Appellee:
SYLVIA M. BURWELL, Secretary of the United States Department of Health and Human Services and JACOB J. LEW, Secretar of the United States Department of Treasury
Leibovitch et al v. United States Department of State et al
as 1:2015cv06133
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361
Leibovitch et al v. United States Department of State et al
as 1:2015cv06132
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552
REEDOM v. SOCIAL SECURITY ADMINISTRATION et al
as 1:2015cv00406
Plaintiff:
JAMES PATRICK REEDOM
Defendant:
SOCIAL SECURITY ADMINISTRATION, USDA and UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 552
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
Heinrich v. United States Department of Treasury, Internal Revenue Service
as 8:2014cv00401
Plaintiff:
Clayton C. Heinrich
Defendant:
United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Northern Arapaho Tribe v. United States Department of Health and Human Services Secretary et al
as 2:2014cv00247
Plaintiff:
Northern Arapaho Tribe
Defendant:
United States Department of Health and Human Services Secretary and United States Department of Treasury Secretary
Cause Of Action: 05 U.S.C. § 702
GOMEZ RUA v UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2014cv01666
Plaintiff:
ADOLFO LEON GOMEZ RUA
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
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