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

  • 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
  • Gallon Henao v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-00052Filed 01/10/2018
  • Kress v. Mnuchin
    Civil Rights Terminated District Court, D. ColoradoNo. 1:18-cv-00033Filed 01/04/2018
  • Joumaa v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-cv-02780Filed 12/27/2017
  • Tilghman v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-02776Filed 12/26/2017
  • 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
  • Lee v. Mnuchin
    Product Liability Terminated District Court, District of ColumbiaNo. 1:17-mc-02763Filed 10/20/2017
  • Randall v. Mnuchin
    Product Liability Terminated District Court, District of ColumbiaNo. 1:17-mc-02762Filed 10/20/2017
  • Beckham v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-02107Filed 10/11/2017
  • Cooper v. Mnuchin
    Contract Terminated District Court, N.D. OhioNo. 1:17-cv-02106Filed 10/06/2017
  • Roberts v. Mnuchin
    Civil Rights Terminated District Court, W.D. TexasNo. 1:17-cv-00915Filed 09/21/2017
  • Idrogo v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-mc-02258Filed 09/11/2017
  • Furey v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-01851Filed 09/08/2017
  • Zoglio v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-cv-01594Filed 08/08/2017
  • Exxon Mobil Corporation v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:17-cv-01930Filed 07/20/2017
  • Zabaneh v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-cv-01430Filed 07/18/2017
  • 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
  • Supplee v. Mnuchin
    Civil Rights Terminated District Court, N.D. OhioNo. 1:17-cv-01293Filed 06/20/2017
  • Randall v. Mnuchin
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:17-cv-02115Filed 06/19/2017
  • Roderick v. Mnuchin
    Real Property Terminated District Court, D. New JerseyNo. 2:17-cv-04189Filed 06/09/2017
  • West v. Mnuchin
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:17-cv-01129Filed 06/08/2017
  • Johnson v. Mnuchin
    Labor Terminated District Court, N.D. IllinoisNo. 1:17-cv-04248Filed 06/06/2017
  • Comercializadora Transpacifico, S.A v. Mnuchin
    Forfeiture / Penalty Terminated District Court, S.D. FloridaNo. 1:17-cv-21807Filed 05/16/2017
  • Williams v. Mnuchin
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:17-cv-01726Filed 05/12/2017
  • Johnson v. Mnuchin
    Labor Terminated District Court, S.D. New YorkNo. 1:17-cv-03612Filed 05/12/2017
  • Edward v. Mnuchin
    Personal Property / Fraud Terminated District Court, D. AlaskaNo. 3:17-cv-00063Filed 03/23/2017
  • Hammett v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-cv-00481Filed 03/16/2017
  • Malone v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:17-cv-00755Filed 03/13/2017
  • Jang v. Mnuchin
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:17-cv-01383Filed 03/13/2017
  • 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

Showing 51–87 of 87