Cases 1 - 10 of 49
PDV HOLDING, INC. v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2023cv01304
Plaintiff:
PDV HOLDING, INC.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
FITZGERALD v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2022cv03411
Petitioner:
DOUGLAS JOHN FITZGERALD
Respondent:
UNITED STATES DEPARTMENT OF TREASURY, SECRETARY OF STATE, SHERRY WARD and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2022cv01539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666 Consumer Credit Protection-billing errors
RAHALL et al v. UNITED STATES DEPARTMENT OF TREASURY
as 1:2022cv01094
Plaintiff:
ERICA CROCKER RAHALL and JOSEPH W. RAHALL, IV
Defendant:
UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
DRAKE v. BECERRA et al
as 1:2021cv00801
Defendant:
XAVIER BECERRA, TOBB COMBS, GEICO SECURE INSURANCE COMPANY and others
Plaintiff:
ERIC V. DRAKE
Cause Of Action: 42 U.S.C. § 405
HUAWEI TECHNOLOGIES CO., LTD. et al v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT et al
as 1:2020cv03155
Defendant:
U.S. DEPARTMENT OF JUSTICE, OFFICE OF THE DEPUTY ATTORNEY GENERAL, U.S. DEPARTMENT OF COMMERCE, U.S. DEPARTMENT OF JUSTICE, OFFICE OF PUBLIC AFFAIRS and others
Plaintiff:
HUAWEI DEVICE USA, INC. and HUAWEI TECHNOLOGIES CO., LTD.
Cause Of Action: 05 U.S.C. § 552
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
COLE v. MNUCHIN et al
as 1:2020cv01423
Defendant:
UNITED STATES DEPARTMENT OF EDUCATION, STEVEN MNUCHIN, ELISABETH DEVOS and others
Plaintiff:
KORI COLE
Cause Of Action: 05 U.S.C. § 0706
XIONG et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01346
Defendant:
CHASE BANK, CITIBANK, WELLS FARGO BANK and others
Plaintiff:
SHOUA MOUA, BRANDY XIONG, JOHN TOU XIONG and others
Cause Of Action: 28 U.S.C. § 1345
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
