Cases 121 - 130 of 497
Richard Chichakli v. USA, et al
as 20-10018
Defendant / Appellee:
URS CORPORATION FEDERAL SERVICE DIVISION OF RIVERSIDE CALIFORNIA, JUSTICE MANAGEMENT DIVISION, MICHAEL DONDARSKI, Assistant Director of Enforcement OFAC and others
Plaintiff / Appellant:
RICHARD A. CHICHAKLI
Texoma Orthopedic and Spine, P.L.L.C. v. Alex M. Azar, II et al
as 4:2019cv00936
Defendant:
United States Department of Health and Human Services, United States Department of Treasury, Alex M. Azar, II and others
Plaintiff:
Texoma Ortho & Spine, PLLC and Texoma Orthopedic and Spine, P.L.L.C.
Cause Of Action: 42 U.S.C. § 1395
Plaintiff v. Defendant
as 20-1052
Not Yet Classified:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Camarillo et al v. Mnuchin et al
as 3:2019cv02315
Defendant:
Pioneer Credit Recovery, Inc., Dr. Ben Carson, Steven T. Mnuchin and others
Plaintiff:
Javier Camarillo and Jose Amial
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
State of New York v. Mnuchin
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
DAY v. UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2019cv03467
Plaintiff:
ROGER CHARLES DAY, JR.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552
Morgan v. United States Department of Treasury
as 1:2019cv01134
Plaintiff:
Caroline Morgan
Defendant:
United States Department of Treasury
Cause Of Action: 42 U.S.C. § 1983
D&D Investment Group LLC v. McDermott et al
as 5:2019cv01614
Defendant:
United States Department of Treasury, The - Internal Revenue Service, Corporate Drive LLC, Scott McDermott and others
Plaintiff:
D&D Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441
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
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