Search for: "secretary of united states treasury"
Results 1 - 23 of 23
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 13, 2009 | ||||
| Metz v. United States et al | FL Middle | Presnell | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Daniel M. Metz Defendant: United States, Paul Cratty, Secretary of the Treasury
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| October 8, 2009 | ||||
| Biton et al v. New York State General Attorney Office et al | NY Southern | Preska | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Crystal Biton, Danielle Biton, Charlene Biton Defendant: New York State General Attorney
Office, Andrew M. Cuomo, New York City District Attorney Office, Brooklyn District Attorney Office, New York State Department Of Corporations and others... Consolidated Defendant: AFA-AFL/CIO,
UAL Corporation, HSBC, Chicago Municipal, United Massachusettes Municipal, Los Angeles Municipal, East Bank, Martin Shaw Fidelity, Corporation Counsel of the City of New York,
Department of Corporation for the State of New York, Aloft Construction, SPAR & Bernstein, Bulotta, Henry, Licitra and others...
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| July 1, 2009 | ||||
| Gregory v. Averitt Express, Inc. et al | KY Eastern | Van Tatenhove | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Gerry G. Gregory Defendant: Averitt Express, Inc., UNUM Insurance Company, Reliance Standard
Life Insurance Company, Secretary of United States Treasury, Secretary of Labor
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| Taitt v. United States Department of Treasury, Secretary of | MI Eastern | Friedman | Other (870) | No cause code entered |
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Plaintiff: Deborah Taitt Defendant: United States Department of Treasury, Secretary of
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| May 29, 2009 | ||||
| Home Federal Savings Bank v. United States of America Department of the Treasury et al | MI Eastern | OMeara | Banks and Banking | Declaratory Judgement |
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Plaintiff: Home Federal Savings Bank Defendant: United States of America Department of the Treasury,
United States Department of Treasury, Secretary of, Acting Director of Office of Thrift Supervision
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| January 23, 2009 | ||||
| York et al v. United States Department of Justice et al | UT | Nuffer | Other Civil Rights | U.S. Government Defendant |
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Plaintiff: William M. York, Nathan J. York; Defendant: United States Department of Justice, Bureau of
Alcohol Tobacco & Firearms, Secretary Department of the Treasury, Tena Campbell
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| December 15, 2008 | ||||
| Murray v. United States Department of Treasury, Secretary of et al | MI Eastern | Zatkoff | Other Civil Rights | Fed. Question |
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Plaintiff: Kevin J Murray Defendant: United States Department of Treasury, Secretary of, Federal Reserve
System
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| December 11, 2008 | ||||
| Otler v. United States Treasury, Secretary of | MI Eastern | Borman | Constitutionality of State Statutes | No cause code entered |
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Petitioner: Ron Otler Respondent: United States Treasury, Secretary of
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| November 13, 2008 | ||||
| Huang et al v. Van Tine et al | NY Southern | Baer | Other Civil Rights | Federal Question |
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Plaintiff: Vera W. Huang, Yun Choiu Cheng, Legal Consumer of Citizen of Massachusettes, United States; Defendant: Nancy Van Tine, Burns & Levinson & Robin Lynch, Palm Smith, Robert Muldoon, Jr., George Lordan and others...
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| July 28, 2008 | ||||
| Jones et al v. Option One Mortgage Corporation et al | MI Eastern | Cox | Other Statutory Actions | Petition for Removal |
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Plaintiff: La Falle Jones, Sarah Jones Defendant: Option One Mortgage Corporation, Trott & Trott,
Wayne County Sheriff Department, HSBC Bank USA Trustee, United States Treasury, Secretary of and others...
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| June 18, 2008 | ||||
| TROXELLE v. UNITED STATES et al | DC | Unassigned | Other Civil Rights | U.S. Government Defendant |
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Plaintiff: OWEN BRITTON TROXELLE; Defendant: UNITED STATES, U. S. SECRETARY OF TREASURY
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| May 19, 2008 | ||||
| SEARCY v. UNITED STATES OF AMERICA et al | DC | Robertson | Civil Rights | U.S. Government Defendant |
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Plaintiff: EDGAR SEARCY; Defendant: UNITED STATES OF AMERICA, SECRETARY, U.S. DEPARTMENT OF THE TREASURY,
UNITED STATES ATTORNEY GENERAL, DIRECTOR, FEDERAL BUREAU OF PRISONS, FEDERAL BUREAU OF PRISONS
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| April 23, 2008 | ||||
| Pickering v. United States Government, et al. | NV | Reed | Other Civil Rights | Federal Question |
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Plaintiff: Curtis Jon Pickering; Defendant: United States Government, Treasury Secretary, US Postal
Service, US Secretary of State
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| January 4, 2008 | ||||
| Johnson v. United States et al | OH Southern | Graham | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Roger C Johnson; Defendant: United States, Fidelity Investments, Secretary of Treasury,
Commissioner of IRS
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| Saladino v. United States et al | MT | Molloy | General | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Jose Saladino, Respondent: United States, Secretary of State, Secretary of the U.S. Treasury
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| January 2, 2008 | ||||
| Vergara v. United States et al | AZ | McNamee | General | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: Steven Vergara Respondent: United States, Secretary of State, Secretary of the United States
Treasury Intervenor Plaintiff: Joseph Oquendo Saladino
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| October 23, 2007 | ||||
| Mitchell v. Michigan, State of et al | MI Eastern | Battani | Other Statutory Actions | No cause code entered |
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Plaintiff: Christopher B Mitchell; Defendant: Michigan, State of, Saginaw, County of, Saginaw County
Treasurer, Michigan Department of Treasury, United States District Court Eastern District of Michigan and others...
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| July 12, 2007 | ||||
| Branch v. United States Government et al | GA Northern | Evans | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Clarence Branch; Defendant: United States Government, Secretary of the Treasury, Internal
Revenue Service, Dennis Parizek, Wayne
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| July 5, 2007 | ||||
| Carlson v. Bush et al | FL Middle | Fawsett | Other Civil Rights | Civil Rights |
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Plaintiff: Roland Robert Carlson; Defendant: George W. Bush, United States of America, Congress et al,
Commissioner of Internal Revenue Service, Mark W. Everson and others...
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| June 15, 2007 | ||||
Wilson v. United States et al
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CO | Boland | Other Statutory Actions | Recovery of IRS Tax |
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Plaintiff: Rickie Allen Wilson; Defendant: United States, United States Secretary of the Treasury,
Internal Revenue Service, Commissioner of Internal Revenue, Ginger Wray and
others...
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| March 26, 2007 | ||||
| Heitzman et al v. United States et al | WA Western | Lasnik | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Joshua Klay Heitzman, Leah Renee Ramsdell; Defendant: United States, Secretary of the
Treasury, Department of the Treasury
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| March 19, 2007 | ||||
| Gundelach v. United States of America et al | AZ | Campbell | Other | |
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Petitioner: Gloria Gundelach, Respondent: United States of America, Ryan Cvancara, Secretary of the
Treasury
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| January 29, 2007 | ||||
| UNITED STATES OF AMERICA ATTORNEY GENERAL et al v. PNC BANK et al | PA Eastern | DIAMOND | Banks and Banking | Diversity-Personal Injury |
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Plaintiff: UNITED STATES OF AMERICA ATTORNEY GENERAL, SECRETARY OF THE TREASURY, RICHARD A. SCOCCA, JR.; Defendant: PNC BANK, CITIBANK, RBTT BANK, ARUBA, FARIDE ELOISA TJON AJONG, LINDA REGINA MORALES-WIX
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