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

Case Types filter →

Civil Rights49
Federal Tax / Statutory Actions29
Banking / Commerce2
Contract2
Forfeiture / Penalty2
Labor2

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

49 Cases — Newest First

  • 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
  • Millet v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:20-cv-00553Filed 02/21/2020
  • 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
  • Padilla v. Mnuchin
    Civil Rights Terminated District Court, D. ColoradoNo. 1:19-cv-02287Filed 08/12/2019
  • Rose v. Mnuchin
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:19-cv-04254Filed 07/24/2019
  • 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
  • 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
  • Olayinka v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:18-cv-01678Filed 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
  • Green v. Mnuchin
    Civil Rights Open District Court, D. New JerseyNo. 2:18-cv-06129Filed 04/11/2018
  • Bessent v. Mnuchin
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:18-cv-00653Filed 03/19/2018
  • Taylor v. Mnuchin
    Civil Rights Terminated District Court, S.D. AlabamaNo. 1:18-cv-00104Filed 03/02/2018
  • Boyd v. Mnuchin
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:18-cv-00525Filed 02/02/2018
  • Crockett v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:18-cv-00230Filed 01/31/2018
  • Taylor v. Mnuchin
    Civil Rights Terminated District Court, W.D. MissouriNo. 4:18-cv-00047Filed 01/18/2018
  • Roberts v. Mnuchin
    Civil Rights Terminated District Court, W.D. TexasNo. 1:18-cv-00029Filed 01/12/2018
  • Kress v. Mnuchin
    Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-00033Filed 01/04/2018
  • Tilghman v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-02776Filed 12/26/2017
  • Dmyterko v. Mnuchin
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:17-cv-06941Filed 12/05/2017
  • Boyd v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-02496Filed 11/17/2017
  • O'Hare v. Mnuchin
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-08187Filed 10/24/2017
  • Beckham v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-02107Filed 10/11/2017
  • Roberts v. Mnuchin
    Civil Rights Terminated District Court, W.D. TexasNo. 1:17-cv-00915Filed 09/21/2017
  • Furey v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-01851Filed 09/08/2017
  • Gorby v. Mnuchin
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:17-cv-02539Filed 07/06/2017
  • Goodwin v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-01232Filed 06/23/2017
  • Shuster v. Mnuchin
    Civil Rights Terminated District Court, N.D. OhioNo. 1:17-cv-01313Filed 06/22/2017
  • Flores v. Mnuchin
    Civil Rights Terminated District Court, E.D. CaliforniaNo. 1:17-cv-00834Filed 06/22/2017
  • Supplee v. Mnuchin
    Civil Rights Terminated District Court, N.D. OhioNo. 1:17-cv-01293Filed 06/20/2017
  • West v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-01129Filed 06/08/2017
  • Williams v. Mnuchin
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:17-cv-01726Filed 05/12/2017
  • Ansari v. Mnuchin
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:17-cv-02094Filed 04/14/2017
  • Chamberlain v. Mnuchin
    Civil Rights Terminated District Court, W.D. MissouriNo. 4:16-cv-01143Filed 10/25/2016
  • Stevenson v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:16-cv-02111Filed 10/24/2016
  • Sagar v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:14-cv-01058Filed 06/24/2014