Other Statutes Cases
Cases 81 - 90 of 167
In Re: Todd C. Bank
as 17-634
Petitioner: Todd C. Bank
Respondent: United States Department of Health and Human Services, Thomas Price, in his official capacity as Secretary of the United States Department of Health and Human Services, United States Department of Treasury and others
Seife v. U.S. Department of Treasury
as 1:2016cv07271
Plaintiff: Charles Seife
Defendant: United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552
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
Mark Crawford, et al v. Department of Treasury, et al We have downloadable decisions or orders for this case
as 16-3539
Plaintiff - Appellant: MARK CRAWFORD, RAND PAUL, in his official capacity as member of the United States Senate, ROGER JOHNSON and others
Defendant - Appellee: UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES INTERNAL REVENUE SERVICE and UNITED STATES FINANCIAL CRIMES ENFORCEMENT NETWORK
Eric Phelps v. President United States of Ame, et al
as 16-1453
Plaintiff - Appellant: ERIC JON PHELPS
Defendant - Appellee: PRESIDENT UNITED STATES OF AMERICA and SECRETARY UNITED STATES DEPARTMENT OF TREASURY
Eric Phelps v. President United States of Ame, et al
as 16-1453
Plaintiff / Appellant: ERIC JON PHELPS
Defendant / Appellee: PRESIDENT UNITED STATES OF AMERICA and SECRETARY UNITED STATES DEPARTMENT OF TREASURY
JOUMAA v. LEW et al
as 1:2016cv00305
Plaintiff: MOHAMAD SAID JOUMAA
Defendant: JACOB J. LEW and UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 551
Starkey v. United States Department of Treasury et al We have downloadable decisions or orders for this case
as 6:2016cv00004
Plaintiff: James Andrew Starkey
Defendant: United States Department of Treasury and State of Florida
Cause Of Action: 28 U.S.C. § 2671
ABDEL AZIZ et al v. TREASURY DEPARTMENT et al We have downloadable decisions or orders for this case
as 1:2015cv02186
Plaintiff: MOHAMED ABDEL AZIZ , SUSAN ABULHAWA and MICHAEL SEVERAL
Defendant: UNITED STATES DEPARTMENT OF TREASURY and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 1361

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