Docket Nexus — Federal court records.
Party

Mnuchin

Federal civil lawsuits naming Mnuchin.

In this index, 93 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.

93
Lawsuits
93
As Defendant
0
As Plaintiff
2
Open
91
Terminated
2014–2020
Span
8 mo
Median Duration
13 cases/yrNamed only as a defendant53% Civil RightsNo filings since 2020

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 6 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 22 open2020

Case Types Over Time

20142020
Civil RightsFederal Tax / Statutory ActionsBanking / CommerceContractForfeiture / Penalty

Filings by Year

20142020

2 Cases — Newest First

  • Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:18-cv-00769Filed 04/04/2018
  • Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:18-cv-00685Filed 03/12/2018