Cases 1 - 10 of 29
Crouch v. United States Department of the Treasury
as 3:2024cv00143
Plaintiff:
Zachary C Crouch
Defendant:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Small Business Association of Michigan et al v. Yellen et al
as 1:2024cv00314
Plaintiff:
Small Business Association of Michigan, Chaldean American Chamber of Commerce, Steward Media Group, LLC and others
Defendant:
Janet Yellen, United States Department of the Treasury and Himamauli Das
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ream v. United States Department of the Treasury et al
as 2:2024cv00364
Plaintiff:
John Ream
Defendant:
United States Department of the Treasury, Secretary Janet Yellen, Alcohol and Tobacco Tax and Trade Bureau and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
IMMIGRATION LAW OFFICE OF LOS ANGELES, P.C. et al v. U.S. Small Business Administration et al
as 2:2021cv12717
Plaintiff:
IMMIGRATION LAW OFFICE OF LOS ANGELES, P.C. and Michael Edward Piston
Defendant:
U.S. Small Business Administration, THE UNITED STATES SOCIAL SECURITY ADMINISTRATION and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 2201
Curtis v. Mnuchin et al
as 0:2021cv00072
Plaintiff:
Tori Toni Curtis
Defendant:
Steven Terner Mnuchin, Charles P. Rettig and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1983
Syswerda v. Mnuchin et al
as 1:2020cv00471
Defendant:
John Koskinen, Internal Revenue Service, Charles P. Rettig and others
Plaintiff:
David Henry Syswerda
Cause Of Action: 26 U.S.C. § 7401
Anthony Kuklinski v. TREA, et al
as 19-5489
Plaintiff / Appellant:
ANTHONY A. KUKLINSKI
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY
Defendant / Appellee:
STEVEN TERNER MNUCHIN
Preston et al v. United States Department of the Treasury et al
as 2:2017cv13990
Plaintiff:
Des Preston and Estate of Helen Preston (to be perfected)
Defendant:
United States Department of the Treasury, Internal Revenue Service and Patty Hall
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff:
Kenneth W. Kolodey
Defendant:
Performant Recovery, Inc., United States Small Business Administration and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 2201
Crawford et al v. United States Department of the Treasury et al
as 3:2015cv00250
Plaintiff:
Mark Crawford , Rand Paul , Roger Johnson and others
Defendant:
United States Department of the Treasury , United States Internal Revenue Service and United States Financial Crimes Enforcement Network
Cause Of Action: 46 U.S.C. § 1156
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