Cases 11 - 18 of 18
Kennedy v. United States et al
as 4:2019cv00144
Defendant:
Federal Reserve System of the United States, Board of Governors, Blumber, Bagley, PLLC, United States and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
Grant, II v. United States Department of Treasury et al
as 4:2018mc01634
Plaintiff:
William Lee Grant, II
Defendant:
United States Department of Treasury and United States Department Of Transportation
Chamber of Commerce of the USA, et al v. IRS, et al
as 17-51063
Plaintiff - Appellee:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA and TEXAS ASSOCIATION OF BUSINESS
Defendant - Appellant:
INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF TREASURY, DAVID J. KAUTTER, his official capacity as Acting Commissioner of Internal Revenue and others
Exxon Mobil Corporation et al v. Mnuchin et al
as 3:2017cv01930
Plaintiff:
Exxon Mobil Corporation , ExxonMobil Development Company and ExxonMobil Oil Corporation
Defendant:
Steven Mnuchin, John E. Smith and United States Department of Treasury's Office of Foreign Assets Control
Cause Of Action: 05 U.S.C. § 702
In re: State of Texas
as 17-60191
Petitioner:
STATE OF TEXAS
:
STATE OF NEVADA, NUCLEAR ENERGY INSTITUTE, ENERGY NORTHWEST and others
Respondent:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF ENERGY, JAMES RICHARD PERRY, SECRETARY, U.S. DEPARTMENT OF ENERGY, in his official capacity and others
United States Department of Treasury v. Cypress Woodworks, LLC
as 6:2010cv01573
Plaintiff:
United States Department of Treasury
Defendant:
Cypress Woodworks, LLC
Cause Of Action: 28 U.S.C. § 1345
Vidalier v. US Dept of Treasury
as 08-31049
Debtor - (null):
In the Matter of: DONALD JAMES VIDALIER
Appellee:
DONALD JAMES VIDALIER
Appellant:
UNITED STATES DEPARTMENT OF TREASURY, on behalf of Internal Revenue Service
Ohendalski v. Jarrett, et al
as 08-60639
Petitioner:
RICHARD S OHENDALSKI, Certified Public Accountant
Respondent:
MARSHALL JARRETT, DIRECTOR, OFFICE OF PROFESSIONAL RESPONSIBILITY and UNITED STATES DEPARTMENT OF TREASURY
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