Jacob J Lew Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

1/13/2017	Superior Court of California, County of Riverside	RIC1700797	Beddingfield Jr v. Lew	Defendant

12/31/2016	District Of Columbia District Court	1:16-cv-02542	EDWARDS v. LEW	Defendant

11/28/2016	Oklahoma Western District Court	5:16-cv-01354	Cherokee Nation v. Department of the Interior	Defendant

11/16/2016	District Of Columbia District Court	1:16-cv-02288	SIEGEL et al v. UNITED STATES DEPARTMENT OF TREASURY et al	Defendant

10/24/2016	District Of Columbia District Court	1:16-cv-02111	STEVENSON v. LEW	Defendant

10/24/2016	Virginia Eastern Bankruptcy Court	16-01197	Kapbo Sim and Rachel Y Sim- Adversary Proceeding	Defendant

9/28/2016	District Of Columbia District Court	1:16-cv-01919	AUGELLO v. LEW	Defendant

9/28/2016	Massachusetts District Court	1:16-cv-11949	Williams v. King, et al	Defendant

9/12/2016	District Of Columbia District Court	1:16-cv-01822	SULEMANE v. LEW	Defendant

8/29/2016	North Dakota District Court	3:16-cv-00309	Christian Employers Alliance v. Burwell	Defendant

8/9/2016	District Of Columbia District Court	1:16-cv-01610	SMITH v. UNITED STATES OF AMERICA et al	Defendant

8/4/2016	Texas Western District Court	1:16-cv-00944	Chamber of Commerce of the United States of America v. Inter...	Defendant

7/11/2016	District Of Columbia District Court	1:16-cv-01427	ELLIS v. LEW	Defendant

5/13/2016	New York Eastern District Court	1:16-cv-02511	Bussie v. Lew et al	Defendant

5/12/2016	District Of Columbia District Court	1:16-cv-00913	AMERICAN COLLEGE OF EMERGENCY PHYSICIANS v. BURWELL et al	Defendant

5/6/2016	District Of Columbia District Court	1:16-cv-00860	MCGRUE v. LEW et al	Defendant

3/24/2016	District Of Columbia District Court	1:16-cv-00557	JOHNSON WELDED PRODUCTS, INC et al v. BURWELL et al	Defendant

3/16/2016	Louisiana Middle District Court	3:16-cv-00177	Williams v. United States Department of Justice et al	Defendant

3/10/2016	South Carolina District Court	3:16-cv-00767	Bilbro v. South Carolina Department of Social Services et al	Defendant

3/8/2016	District Of Columbia District Court	1:16-cv-00450	ESTES et al v. U.S. DEPARTMENT OF THE TREASURY et al	Defendant

2/4/2016	Texas Southern District Court	4:16-cv-00307	Dierlam v. Obama et al	Defendant

1/25/2016	Louisiana Middle District Court	3:16-mc-00004	Taylor-Bey v. Obama et al	Defendant

1/22/2016	Pennsylvania Eastern District Court	2:16-cv-00270	PORTLAND MINT et al v. UNITED STATES DEPARTMENT OF THE TREAS...	Defendant

1/21/2016	Pennsylvania Eastern District Court	2:16-cv-00257	BRAMLETT v. UNITED STATES DEPARTMENT OF THE TREASURY et al	Defendant

1/13/2016	District Of Columbia District Court	1:16-cv-00059	Joumaa v. LEW	Defendant

12/22/2015	District Of Columbia District Court	1:15-cv-02238	NYAMBAL v. LEW	Defendant

12/16/2015	District Of Columbia District Court	1:15-cv-02186	ABDEL AZIZ et al v. TREASURY DEPARTMENT et al	Defendant

12/3/2015	Pennsylvania Middle District Court	1:15-cv-02328	Phelps v. Obama et al	Defendant

11/3/2015	District Of Columbia District Court	1:15-cv-01942	MAZZEO v. LEW	Defendant

10/29/2015	Pennsylvania Eastern District Court	2:15-cv-05875	WEALTHY MAX LIMITED v. UNITED STATES DEPARTMENT OF THE TREAS...	Defendant

10/13/2015	Texas Southern District Court	3:15-cv-00286	Lee v. Lew	Defendant

10/7/2015	District Of Columbia District Court	1:15-cv-01641	CIERCO et al v. LEW et al	Defendant

10/5/2015	Montana District Court	1:15-cv-00094	Williams v. United States Department of Justice	Defendant

9/21/2015	Texas Western District Court	3:15-cv-00281	Abbott v. United States Of America et al	Defendant

8/7/2015	District Of Columbia District Court	1:15-cv-01270-CRC	FBME BANK LTD. et al v. LEW et al	Defendant

8/5/2015	New York Southern District Court	1:15-cv-06133	Leibovitch et al v. United States Department of State et al	ADR Provider

8/4/2015	New York Southern District Court	1:15-cv-06132	Leibovitch et al v. United States Department of State et al	Defendant

7/20/2015	District Of Columbia District Court	1:15-cv-01152	CHICHAKLI v. KERRY et al	Defendant

7/15/2015	New York Eastern District Court	2:15-cv-04066	Salten v. United States of America et al	Defendant

7/2/2015	District Of Columbia District Court	1:15-cv-01051	DESERT SUNLIGHT 250, LLC et al v. LEW et al	Defendant

6/26/2015	District Of Columbia District Court	1:15-cv-01008	GRANT v. DEPARTMENT OF TREASURY et al	Defendant

6/5/2015	District Of Columbia District Court	1:15-cv-00834	EPPS v. LEW	Defendant

5/12/2015	Texas Southern District Court	4:15-cv-01271	Quinones v. Lew	Defendant

5/4/2015	Florida Middle District Court	5:15-mc-00007	Frye v. Obama et al	Defendant

5/1/2015	District Of Columbia District Court	1:15-cv-00658	WHITHOW v. LEW et al	Respondent

4/30/2015	District Of Columbia District Court	1:15-cv-00660	WILLE v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVIC...	Defendant

3/20/2015	Alaska District Court	3:15-cv-00046	Holger v. Lew	Defendant

3/2/2015	New York Eastern District Court	1:15-cv-01041	Moses v. Jacob Joseph LEW	Defendant

2/23/2015	Maryland District Court	1:15-cv-00512		Defendant

2/2/2015	District Of Columbia District Court	1:15-cv-00157	ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, O...	Defendant

166 Rows Total	Page 1 of 4 \| Go To

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