Docket Nexus — Federal court records.
Party

Mnuchin

Federal civil lawsuits naming Mnuchin.

In this index, 87 federal civil lawsuits name a party recorded as Mnuchin, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 2014 and 2020, most frequently in District Court, District of Columbia. Frequent opposing parties include Padilla, Wright, and United States House of Representatives.

87
Lawsuits
87
As Defendant
0
As Plaintiff
2
Open
85
Terminated
2014–2020
Span
7 mo
Median Duration
12 cases/yrNamed only as a defendantCivil Rights-heavy · 52%No filings since 2020

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 5 casesCT — 0 casesDE — 0 casesDC — 38 casesFL — 4 casesGA — 7 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 1 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
AK · 1

Open Cases Over Time

2014peak 21 open2020

Case Types Over Time

20142020
Civil RightsFederal Tax / Statutory ActionsBanking / CommerceContractForfeiture / Penalty

Filings by Year

20142020

Case Types filter →

Civil Rights45
Federal Tax / Statutory Actions27
Banking / Commerce2
Contract2
Forfeiture / Penalty2
Labor2

Where Filed filter →

Frequent Opposing Parties

87 Cases — Newest First

  • Al Hayek v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-06164Filed 12/07/2020
  • Galvan v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-04511Filed 07/31/2020
  • Shawnee Tribe v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-01999Filed 07/29/2020
  • Shawnee Tribe, The v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:20-cv-00290Filed 06/18/2020
  • Prairie Band Potawatomi Nation v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-01491Filed 06/08/2020
  • Cole v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-01423Filed 05/29/2020
  • R.V v. Mnuchin
    Civil Rights Terminated District Court, D. MarylandNo. 8:20-cv-01148Filed 05/05/2020
  • Amador v. Mnuchin
    Civil Rights Open District Court, D. MarylandNo. 8:20-cv-01102Filed 04/28/2020
  • Uzoegwu v. Mnuchin
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-03264Filed 04/24/2020
  • Ute Tribe of the Uintah and Ouray Indian Reservation v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-01070Filed 04/23/2020
  • Cheyenne River Sioux Tribe v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-01059Filed 04/22/2020
  • Confederated Tribes of the Chehalis Reservation v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:20-cv-01002Filed 04/17/2020
  • Millet v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:20-cv-00553Filed 02/21/2020
  • Jones v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, S.D. GeorgiaNo. 1:19-cv-00222Filed 12/31/2019
  • Welmaker v. Mnuchin
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05551Filed 12/10/2019
  • Lubin v. Mnuchin
    Civil Rights Terminated District Court, S.D. TexasNo. 4:19-cv-03837Filed 10/04/2019
  • Butler v. Mnuchin
    Civil Rights Terminated District Court, W.D. TennesseeNo. 2:19-cv-02577Filed 08/29/2019
  • Bizav Aircraft Management, LLC v. Mnuchin
    Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:19-cv-23441Filed 08/16/2019
  • Padilla v. Mnuchin
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-02287Filed 08/12/2019
  • Padilla v. Mnuchin
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-02029Filed 07/15/2019
  • Felix v. Mnuchin
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02846Filed 06/28/2019
  • Millet v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-01869Filed 06/25/2019
  • Wright v. Mnuchin
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:19-cv-02216Filed 05/15/2019
  • Wright v. Mnuchin
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:19-cv-02215Filed 05/15/2019
  • Hood v. Mnuchin
    Civil Rights Terminated District Court, W.D. TennesseeNo. 2:19-cv-02299Filed 05/09/2019
  • United States House of Representatives v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-00969Filed 04/05/2019
  • United States House of Representatives v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-00969Filed 04/05/2019
  • Abney v. Mnuchin
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-01108Filed 03/15/2019
  • Padilla v. Mnuchin
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-00716Filed 03/11/2019
  • Castillo v. Mnuchin
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-11703Filed 12/13/2018
  • Yancy v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:18-cv-02417Filed 10/22/2018
  • Padilla v. Mnuchin
    Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-02302Filed 09/07/2018
  • Hejeij v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-01913Filed 08/15/2018
  • Olayinka v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:18-cv-01678Filed 07/17/2018
  • State Of New York v. Mnuchin
    Other Civil Terminated District Court, S.D. New YorkNo. 1:18-cv-06427Filed 07/17/2018
  • Chapman v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:18-cv-01558Filed 06/29/2018
  • Burgett v. Mnuchin
    Civil Rights Terminated District Court, W.D. MissouriNo. 4:18-cv-00309Filed 04/24/2018
  • Kumba v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-00899Filed 04/17/2018
  • Mutondo v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-00900Filed 04/17/2018
  • Tshisiku v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-00901Filed 04/17/2018
  • Green v. Mnuchin
    Civil Rights Open District Court, D. New JerseyNo. 2:18-cv-06129Filed 04/11/2018
  • Numbi v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-00780Filed 04/05/2018
  • Boshab v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-00782Filed 04/05/2018
  • Klein v. Mnuchin
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:18-cv-00769Filed 04/04/2018
  • Bessent v. Mnuchin
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:18-cv-00653Filed 03/19/2018
  • Dale v. Mnuchin
    Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:18-cv-00685Filed 03/12/2018
  • Taylor v. Mnuchin
    Civil Rights Terminated District Court, S.D. AlabamaNo. 1:18-cv-00104Filed 03/02/2018
  • Freeman v. Mnuchin
    Contract Terminated District Court, S.D. FloridaNo. 0:18-cv-60426Filed 02/28/2018
  • Mcbride v. Mnuchin
    Other Civil Terminated District Court, District of ColumbiaNo. 1:18-cv-00363Filed 02/16/2018
  • Boyd v. Mnuchin
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:18-cv-00525Filed 02/02/2018

Showing 1–50 of 87