Mnuchin, Steven

Mnuchin, Steven
	Affiliated Entities         United States Department of the Treasury

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	Date Filed	Venue	Case Number	Title	Party Type
	5/29/2020	District Of Columbia District Court	1:20-cv-01423	COLE v. MNUCHIN et al	Defendant
	7/2/2019	District Of Columbia District Court	1:19-cv-01974-TNM	COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESEN...	Defendant
	3/15/2019	District Of Columbia District Court	1:19-cv-00727-APM	DERIPASKA v. UNITED STATES DEPARTMENT OF THE TREASURY et al	Defendant
	12/14/2018	District Of Columbia District Court	1:18-cv-02949	Fulmen Company v. OFFICE OF FOREIGN ASSETS CONTROL	Defendant
	12/3/2018	District Of Columbia District Court	1:18-cv-02826	GAPONTSEV v. UNITED STATES DEPARTMENT OF THE TREASURY	Defendant
	10/6/2018	Texas Northern District Court	4:18-cv-00825	DeOtte v. Azar	Defendant
	9/28/2018	New York Southern District Court	1:18-cv-08911	Perkins v. United States Department Of The Treasury	Defendant
	9/14/2018	District Of Columbia District Court	1:18-cv-02133	ASSOCIATION FOR COMMUNITY AFFILIATED PLANS v. UNITED STATES ...	Defendant
	8/8/2018	Maryland District Court	8:18-cv-02415	El Ali v. Sessions	Defendant
	7/17/2018	New York Southern District Court	1:18-cv-06427	State Of New York v. Mnuchin	Defendant
	6/29/2018	District Of Columbia District Court	1:18-cv-01558	CHAPMAN v. MNUCHIN	Defendant
	6/26/2018	Indiana Northern District Court	3:18-cv-00491	Irish 4 Reproductive Health v. United States Department of H...	Defendant
	5/23/2018	District Of Columbia District Court	1:18-cv-01214	ALLEN v. MNUCHIN	Defendant
	4/4/2018	District Of Columbia District Court	1:18-cv-00769	KLEIN v. MNUCHIN	Defendant
	3/6/2018	Alabama Southern District Court	1:18-cv-00104	Taylor v. Mnuchin	Defendant
	2/8/2018	Court of Appeals for the Seventh Circuit	18-1280	Annie Gaylor v. Steven Mnuchin	Defendant - Appellant
	1/31/2018	District Of Columbia District Court	1:18-cv-00230	CROCKETT v. MNUCHIN	Defendant
	1/29/2018	Court of Appeals for the Ninth Circuit	18-15144	State of California v. The Little Sisters of the Poor	Defendant
	1/10/2018	District Of Columbia District Court	1:18-cv-00052	GALLON HENAO v. MNUCHIN	Defendant
	12/27/2017	District Of Columbia District Court	1:17-cv-02780	JOUMAA v. MNUCHIN	Defendant
	12/26/2017	District Of Columbia District Court	1:17-cv-02776	TILGHMAN v. MNUCHIN	Defendant
	12/21/2017	District Of Columbia District Court	1:17-cv-02738	CENTER FOR BIOLOGICAL DIVERSITY v. ROSS	Defendant
	12/6/2017	District Of Columbia District Court	1:17-cv-02601	TRAN v. MNUCHIN	Defendant
	11/27/2017	District Of Columbia District Court	1:17-cv-02538	Bellion Spirits, Ltd. v. UNITED STATES OF AMERICA	Defendant
	11/17/2017	District Of Columbia District Court	1:17-cv-02496	BOYD v. MNUCHIN	Defendant
	10/31/2017	Indiana Northern District Court	3:17-cv-00817	Shiraef v. Hargan	Defendant
	10/24/2017	New York Southern District Court	1:17-cv-08187	O'Hare v. Mnuchin	Defendant
	10/13/2017	Colorado District Court	1:17-cv-02455	Campbell v. Trump et al	Defendant
	10/11/2017	Pennsylvania Eastern District Court	2:17-cv-04540	COMMONWEALTH OF PENNSYLVANIA v. TRUMP	Defendant
	10/10/2017	District Of Columbia District Court	1:17-cv-02096	MEDICAL STUDENTS FOR CHOICE et al v. WRIGHT et al	Defendant
	10/9/2017	Washington Western District Court	2:17-cv-01510	State of Washington v. Trump	Defendant
	10/6/2017	California Northern District Court	3:17-cv-05772	American Civil Liberties Union et al v. Wright et al	Defendant
	10/6/2017	Massachusetts District Court	1:17-cv-11930	COMMONWEALTH OF MASSACHUSETTS v. U.S. Dept. of Health & Huma...	Defendant
	10/3/2017	District Of Columbia District Court	1:17-cv-02053	WEST v. MNUCHIN	Defendant
	9/25/2017	Florida Middle District Court	8:17-cv-02219	Williams v. United States of America et al	Defendant
	9/21/2017	Texas Western District Court	1:17-cv-00915	Roberts v. Mnuchin	Defendant
	9/11/2017	Pennsylvania Western District Court	3:17-cv-00163	PITTMAN v. PRESIDENT DONALD J. TRUMP et al	Defendant
	9/11/2017	District Of Columbia District Court	1:17-mc-02258	IDROGO v. MNUCHIN	Respondent
	9/8/2017	District Of Columbia District Court	1:17-cv-01851	Furey v. MNUCHIN	Defendant
	9/1/2017	District Of Columbia District Court	1:17-cv-01796	SMITH v. MNUCHIN et al	Defendant
	8/16/2017	District Of Columbia District Court	1:17-cv-01662	PROSSER v. SESSIONS	Defendant
	8/8/2017	District Of Columbia District Court	1:17-cv-01594	ZOGLIO v. MNUCHIN	Defendant
	8/4/2017	Hawaii District Court	1:17-cv-00384	Hoapili v. Enoki et al	Respondent
	8/2/2017	California Central District Court	2:17-cv-05714	John Zhong v. Pattie Bowers et al	Defendant
	7/20/2017	Texas Northern District Court	3:17-cv-01930	Exxon Mobil Corporation v. Mnuchin	Defendant
	7/18/2017	District Of Columbia District Court	1:17-cv-01430	ZABANEH v. MNUCHIN et al	Defendant
	6/27/2017	Colorado District Court	1:17-cv-01571	Dillon Trust Company LLC v. Koskinen et al	Defendant
	6/26/2017	District Of Columbia District Court	1:17-cv-01252	STEPHENS v. MNUCHIN	Defendant
	6/23/2017	District Of Columbia District Court	1:17-cv-01232	GOODWIN v. MNUCHIN	Defendant
	6/22/2017	Ohio Northern District Court	1:17-cv-01313	Shuster v. Mnuchin et al	Defendant

104 Rows Total	Page 1 of 3 | Go To

Outside Counsel (53)

	Last Name	First Name	Middle Name	Firm	Location
		AUSA		United States Department of Justice	Chicago, IL
	A.	Attorney	Judith	United States Department of Justice	Washington, DC
	Balaban	Rachel	G.	United States Department of Justice	Brooklyn, NY
	Barnea	Jean-David		United States Department of Justice	New York, NY
	Bennett	Michelle	Renee	United States Department of Justice	Washington, DC
	Bernie	Andrew	Marshall	United States Department of Justice	Washington, DC
	Burnham	James	Mahoney	United States Department of Justice	Washington, DC
	Byron	H.	Thomas	United States Department of Justice
	Campbell	Rhonda	Lisa	United States Department of Justice
	Carroll	Sarah		United States Department of Justice	Washington, DC
	Cartier	Nicholas	P.	United States Department of Justice	Washington, DC
	Cathcart	Robert	James	Allen Matkins Leck Gamble Mallory & Natsis L...	Los Angeles, CA
	Davis	Ethan	Price	United States Department of Justice	Washington, DC
	Dickman	Mary	M.	United States Department of Justice	Brooklyn, NY
	Frejka	Elise	Scherr	Dechert LLP	New York, NY
	Gallagher	Kevin	Michael	Richards, Layton & Finger, PA	Wilmington, DE
	Geerdes	David	R.	Dentons (US) LLP
	Gerardi	Michael	J.	United States Department of Justice	WASHINGTON, DC
	Gilligan	James	J.	United States Department of Justice	Washington, DC
	H.	Attorney	Erin	United States Department of Justice	Washington, DC
	Handley	Cristen	C.	United States Department of Justice	Washington, DC
	Hartzler	Alex	Harms	United States Department of Justice	CHICAGO, IL
	Healy	Christopher	Robert	United States Department of Justice	Washington, DC
	Hughes	James	C.	United States Department of Justice	Los Angeles, CA
	Humphreys	Bradley	P.	United States Department of Justice	Washington, DC
	Jr.	Paul	Vizcarrondo	Wachtell Lipton Rosen & Katz LLP
	Kade	Elizabeth	Lanier	United States Department of Justice	Washington, DC
	Kaul	Ramji	B.	Dentons (US) LLP	Chicago, IL
	King	Christopher	Qualley	Dentons (US) LLP	Chicago, IL
	Klein	Alisa	Beth	United States Department of Justice	Washington, DC
	Klenk	James	Andrew	Dentons (US) LLP	Chicago, IL
	Kopplin	Rebecca	M.	United States Department of Justice	Washington, DC
	Mailloux	Matthew		United States Department of Justice	Brooklyn, NY
	McElvain	Joel	Lunsford	United States Department of Justice	Washington, DC
	Morrell	David	Michael	United States Department of Justice
	Myers	Steven	A.	United States Department of Justice	Washington, DC
	Nebeker	William	Mark	United States Department of Justice
	Ord	Eleanor	M.	Allen Matkins Leck Gamble Mallory & Natsis L...	Los Angeles, CA
	Orloff	Serena	M.	United States Department of Justice	Washington, DC
	Pedrosa	Eliot		Greenberg Traurig, LLP	MIAMI, FL
	Rappaport	Jason	Sean	Kramer Levin Naftalis & Frankel LLP	New York, NY
	Reid	Scott	Webster	United States Department of Justice	PHILADELPHIA, PA
	Richard	La	Chapelle	Wachtell Lipton Rosen & Katz LLP	New York, NY
	Riess	Daniel		United States Department of Justice	Washington, DC
	Robinson	Stuart	Justin	United States Department of Justice	Washington, DC
	Sandberg	Justin	Michael	United States Department of Justice	Washington, DC
	Stern	Mark	B.	United States Department of Justice	WASHINGTON, DC
	Swinton	Nathan	Michael	United States Department of Justice	Washington, DC
	Taaffe	Damon	William	United States Department of Justice	Washington, DC
	Varallo	Gregory	V	Bernstein Litowitz Berger & Grossmann, LLP
	Weida	Jason	C.	United States Department of Justice	Boston, MA
	Whitaker	Claire	M.	United States Department of Justice
	Zubrzycki	Carleen	Mary	United States Department of Justice

53 Rows Total

Mnuchin, Steven has not filed any forms with the United States Securities and Exchange Commission.

Mnuchin, Steven has not been involved in any patent assignment transactions in the PlainSite database.

Mnuchin, Steven has not been involved in any trademark assignment transactions in the PlainSite database.

Affiliated Entities

• United States Department of the Treasury

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.