Cases

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ERIC L. LEWIS, Plaintiff, v. No. 17-cv-0943 (DLF) U.S. DEPARTMENT OF THE TREASURY, et al., Defendants. MEMORANDUM OPINION Eric L. Lewis brings this action against the U.S. Department of Treasury and Financial Crimes Enforcement Network

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA LISA LEWIS, Plaintiff, v. Case No. 1:16-cv-02437 (TNM) STEVEN T. MNUCHIN, in his official capacity as U.S. Secretary of the Treasury, Defendant. MEMORANDUM OPINION Lisa Lewis works at the U.S. Department of the Treasury. In 2011,

591 F.3d 1358 (2010) William H. ARMSTRONG, Petitioner, v. DEPARTMENT OF the TREASURY, Respondent. No. 2009-3155. United States Court of Appeals, Federal Circuit. January 4, 2010. Kevin E. Byrnes, Schnader Harrison Segal & Lewis, LLP, of Washington, DC, argued for petitioner. Christopher A. Bowen, Trial Attorney, Commercial Litigation Branch, Civil Divisio

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued November 9, 2016 Decided May 26, 2017 No. 16-5118 EPSILON ELECTRONICS, INC., APPELLANT v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ET AL., APPELLEES Appeal from the United States District Court for the Dist

BLACK, Circuit Judge: I. BACKGROUND The “employer mandate” provisions of the Patient Protection and Affordable Care Act (ACA) require certain employers to offer their employees health insurance that meets statutorily-specified minimum requirements. The ACA' imposes reporting obligations on those employers and provides for the assessment .of a tax penalty if an employer fails to provide adequate insurance.

MEMORANDUM OPINION REBECCA B. CONNELLY, Bankruptcy Judge. The question this court must answer is whether the government’s post-petition setoff of the debtor’s tax refund to satisfy a non-tax debt is a violation of the automatic stay. Before the Court are the debtor’s complaint and the government’s two motions to dismiss the debtor’s complaint. The debtor’s complaint seeks to enforce the automatic stay aga

761 N.W.2d 470 (2008) 281 Mich. App. 132 AMERITECH PUBLISHING, INC. v. DEPARTMENT OF TREASURY. Docket No. 276374. Court of Appeals of Michigan. Submitted June 5, 2008, at Lansing. Decided August 7, 2008. Approved for Publication September 30, 2008, at 9:00 a.m. *471 Jaffe,

761 N.W.2d 269 (2008) 281 Mich. App. 35 ALVAN MOTOR FREIGHT, INC. v. DEPARTMENT OF TREASURY. United Parcel Service, Inc. v. Department of Treasury. Docket Nos. 276511, 276736. Court of Appeals of Michigan. Submitted August 6, 2008, at Lansing. Decided September 23, 2008, at 9:10 a.m.

PER CURIAM. *517 Petitioners appeal as of right the final judgment of the Michigan Tax Tribunal (the Tribunal) upholding the Department of Treasury's denial of petitioners' request for a waiver of interest under MCL 211.7cc(8). We affirm.

STATE OF MICHIGAN COURT OF APPEALS LEWIS R. HARDENBERGH, JOHN T. FOR PUBLICATION HARDENBERGH, THOMAS R. March 27, 2018 HARDENBERGH, and DOROTHY R. 9:10 a.m. WILLIAMSON, Petitioners-Appellants, v No. 337039

OPINION KRUPANSKY, Circuit Judge. The plaintiff-appellant, Janice Adcock-Ladd (“Adcock-Ladd”), the undisputed “prevailing party” in a federal employment discrimination lawsuit against the defendant-appellees United States Secretary of Treasury in his official capacity, and the United States Secret Service, Department of Treasury (sometimes collectively r

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA JOHN W. MILLER, ) ) Plaintiff, ) ) v. ) Civil Action No. 1:25-cv-01621 (UNA) ) U.

DAVID R. THOMPSON, Circuit Judge: Acting Comptroller of the Currency Stephen L. Steinbrink (the Comptroller) appointed a conservator for First National Bank & Trust (the Bank) pursuant to 12 U.S.C. § 203(a) (Supp. II 1990). The Bank and certain of its shareholders sued the Comptroller to terminate the conservator-ship, contending he had violated their rights to procedural due process and had acted arbitrarily and capriciou

581 N.W.2d 770 (1998) 229 Mich. App. 200 MICHIGAN BELL TELEPHONE COMPANY, Petitioner-Appellee, v. DEPARTMENT OF TREASURY, Respondent-Appellant. Docket No. 192708. Court of Appeals of Michigan. Submitted June 10, 1997, at Lansing. Decided April 10, 1998, at 9:00 a.m. Released for Publication July 29, 1998. Jaf

558 N.W.2d 456 (1996) 220 Mich. App. 83 INTERNATIONAL BUSINESS MACHINES, Plaintiff-Appellee, v. DEPARTMENT OF TREASURY, Defendant-Appellant. Docket No. 184856. Court of Appeals of Michigan. Submitted September 3, 1996, at Lansing. Decided November 12, 1996, at 9:20 a.m. Released for Publication February 4, 1997.

Opinion for the court filed by Circuit Judge KAREN LeCRAFT HENDERSON. *614 KAREN LECRAFT HENDERSON, Circuit Judge: Appellant Louis Tomasello, formerly employed by the Alcohol Tobacco and Firearms Bureau (ATF) of the United States Department of the Treasury (Treasury), sued Treasur

PER CURIAM: Henry J. Read and Michael O. Read, as trustees of a Louisiana spendthrift trust denominated the A. Louis Read testamentary Trust, appeal the judgment rendered in this interpleader case which originally was filed by the Trustees in Louisiana state court. The action was removed by the United States of America through the Department of Treasury, Internal Revenue Service,

40 B.R. 531 (1984) In re O.H. LEWIS CO., INC., Debtor. O.H. LEWIS CO., INC., Plaintiff, v. UNITED STATES DEPARTMENT OF the TREASURY, Internal Revenue Service, Defendants. Bankruptcy No. 83-00248, Adv. Nos. 83-0041, 83-0042. United States Bankruptcy Court, D. New Hampshire. July 28, 1984. *532 Daniel Callaghan, Manchester, N.H

749 F.Supp.2d 268 (2010) Roy LANGBORD, et al., Plaintiffs, v. UNITED STATES DEPARTMENT OF THE TREASURY, et al., Defendants. Civil Action No. 06-CV-05315. United States District Court, E.D. Pennsylvania. October 28, 2010. *270 Walter M. Phillips, Jr., Kevin J. Kotch, Obermayer Rebmann Maxwell & Hippel LLP, Philadelphia, PA, Ba

MEMORANDUM OPINION Granting the Dependants’ Partial Motion to Dismiss RICARDO M. URBINA, District Judge. I. INTRODUCTION The plaintiff, a pro se litigant, is a former employee of the Department of the Treasury who alleges that she was the victim of racial discrimination. She se