Corporate Transparency Law Remains Flanked By Threats

Case Information

Case Title

National Small Business United et al v. Yellen et al

Case Number

5:22-cv-01448

Court

Alabama Northern

Nature of Suit

440(Civil Rights: Other)

Date Filed

November 15, 2022

---

Case Title

National Small Business United, et al v. U.S. Department of the Treasury, et al

Case Number

24-10736

Court

Appellate - 11th Circuit

Nature of Suit

2440 Other Civil Rights

Date Filed

March 11, 2024

---

Case Title

BOYLE v. BESSENT et al

Case Number

2:24-cv-00081

Court

Maine

Nature of Suit

Other Statutory Actions

Date Filed

March 15, 2024

---

Case Title

Small Business Association of Michigan et al v. Yellen et al

Case Number

1:24-cv-00314

Court

Michigan Western

Nature of Suit

Civil Rights: Other

Date Filed

March 26, 2024

---

Case Title

Texas Top Cop Shop, Inc., et al v. Garland et al

Case Number

4:24-cv-00478

Court

Texas Eastern

Nature of Suit

Civil Rights: Other

Date Filed

May 28, 2024

---

Case Title

Black Economic Council of Massachusetts, Inc. et al v. Yellen et al

Case Number

1:24-cv-11411

Court

Massachusetts

Nature of Suit

Other Statutory Actions

Date Filed

May 29, 2024

---

Case Title

Firestone et al v. Yellen et al

Case Number

3:24-cv-01034

Court

Oregon

Nature of Suit

Other Statutory Actions

Date Filed

June 26, 2024

---

Case Title

Trustees of the Lewis Wharf Condominium Trust v. Yellen et al

Case Number

1:24-cv-11679

Court

Massachusetts

Nature of Suit

Other Statutory Actions

Date Filed

June 27, 2024

---

Case Title

Taylor et al v. Yellen et al

Case Number

2:24-cv-00527

Court

Utah

Nature of Suit

Civil Rights: Other

Date Filed

July 29, 2024

---

Case Title

Community Associations Institute et al v. U.S. Department of the Treasury et al

Case Number

1:24-cv-01597

Court

Virginia Eastern

Nature of Suit

Other Statutory Actions

Date Filed

September 10, 2024

---

Case Title

Smith et al v. United States Department of The Treasury et al

Case Number

6:24-cv-00336

Court

Texas Eastern

Nature of Suit

Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision

Date Filed

September 12, 2024

---

Case Title

Community Associations Institute v. U.S. Department of the Treasury

Case Number

24-2118

Court

Appellate - 4th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

November 07, 2024

---

Case Title

Firestone, et al. v. Yellen, et al.

Case Number

24-6979

Court

Appellate - 9th Circuit

Nature of Suit

Date Filed

November 19, 2024

---

Case Title

Texas Top Cop Shop v. Bondi

Case Number

24-40792

Court

Appellate - 5th Circuit

Nature of Suit

2440 Other Civil Rights

Date Filed

December 09, 2024

---

Case Title

Merrick Garland, Attorney General, et al., Applicants v. Texas Top Cop Shop, Incorporated, et al.

Case Number

24A653

Court

Supreme Court

Nature of Suit

2440 Other Civil Rights

Date Filed

December 31, 2024

---

Case Title

Spizzirri Law, LLC et al v. Yellen et al

Case Number

1:25-cv-00097

Court

Georgia Northern

Nature of Suit

Other Statutory Actions

Date Filed

January 09, 2025