Cases 11 - 20 of 65
Mondragon et al v. Biz2Credit et al
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
SMITH v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01899
Plaintiff:
CHARMANE SMITH
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
MILLER v. DEPARTMENT OF EDUCATION et al
as 1:2020cv00516
Plaintiff:
TONIQUE LAURENT MILLER and HELENE TONIQUE WILLIAMS
Defendant:
DEPARTMENT OF EDUCATION, LISA MADIGAN, WESTWOOD COLLEGE and others
Cause Of Action: 28 U.S.C. § 1345
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
AZ JV XII LLC v. Rutledge et al
as 2:2019cv00716
Defendant:
Rob Rutledge, Unknown Parties, United States Department of Treasury and others
Plaintiff:
AZ JV XII LLC
Cause Of Action: 28 U.S.C. § 1446
FULMEN COMPANY et al v. OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2018cv02949
Plaintiff:
Fulmen Group and Fulmen Company
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY and STEVEN TERNER MNUCHIN
Cause Of Action: 05 U.S.C. § 0706
ASSOCIATION FOR COMMUNITY AFFILIATED PLANS et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2018cv02133
Plaintiff:
LITTLE LOBBYISTS, LLC, AIDS UNITED, NATIONAL ALLIANCE ON MENTAL ILLNESS and others
Defendant:
U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF LABOR, UNITED STATES DEPARTMENT OF TREASURY and others
Amicus Curiae:
AMERICAN COLLEGE OF PHYSICIANS, NATIONAL COALITION FOR CANCER SURVIVORSHIP, EPILEPSY FOUNDATION and others
Cause Of Action: 05 U.S.C. § 0706
Hollis v. United States Department of Treasury et al
as 1:2018cv02740
Plaintiff:
James O. Hollis
Defendant:
United States Department of Treasury and Illinois Department of Employment Security
Cause Of Action: 28 U.S.C. § 1442
ROBINSON v. LYNCH et al
as 1:2016mc01751
Plaintiff:
SAMUEL K. ROBINSON
Defendant:
LORETTA LYNCH, U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION and others
Cause Of Action: Civil Miscellaneous Case
Tice v. United States Department of Treasury
as 2:2016cv01813
Plaintiff:
David Patrick Tice
Defendant:
United States Department of Treasury
Cause Of Action: 15 U.S.C. § 1681
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