Search for: "u.s. department of treasury"
Results 1 - 40 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 13, 2009 | ||||
| JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF TREASURY | DC | Roberts | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: JUDICIAL WATCH, INC. Defendant: U.S. DEPARTMENT OF TREASURY
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| November 6, 2009 | ||||
| Wood Law Firm, LLC v. Department of the Treasury et al | MO Western | England | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Wood Law Firm, LLC Defendant: Department of the Treasury, U.S. Department of Justice
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| October 15, 2009 | ||||
| Simon v. Bank of America, N.A. et al | NY Southern | Preska | Other Civil Rights | Civil Rights Act |
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Plaintiff: Barry Simon Defendant: Bank of America, N.A., Social Security Administration, U.S. Department
of Treasury
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| August 11, 2009 | ||||
| JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF TREASURY | DC | Kennedy | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: JUDICIAL WATCH, INC. Defendant: U.S. DEPARTMENT OF TREASURY
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| August 5, 2009 | ||||
| Cuff Musaji v. National Payment Center, United States Department of Education et al | NY Southern | Rakoff | Other Civil Rights | Civil Rights |
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Plaintiff: Gloria Elaine Cuff Musaji Defendant: National Payment Center, United States Department of
Education, Wayne State University, National Payment Center, United States Department of Education, Student Financial Assistance Collections, Debt Collections Info. Center,
Department of Treasury Financial Management Service, U.S. Department of Education, Federal Offset Unit and others...
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| July 30, 2009 | ||||
| JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF TREASURY | DC | Roberts | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: JUDICIAL WATCH, INC. Defendant: U.S. DEPARTMENT OF TREASURY
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| July 28, 2009 | ||||
| Williams et al v. Geithner et al | MN | Montgomery | Other (220) | Quiet Title |
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Plaintiff: Nichole Williams, Nichole Williams, Nichole Williams, Johnson Sendolo, Johnson Sendolo and others... Defendant: Timothy F. Geithner,
Timothy F. Geithner, U.S. Department of the Treasury, U.S. Department of the Treasury, Federal Housing Finance Agency, The and others...
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| July 22, 2009 | ||||
| Pugh v. U.S. Department of the Treasury Financial Management Service et al | AL Northern | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Leroy David Pugh Defendant: U.S. Department of the Treasury Financial Management Service, U.S.
Department of Education, Creditor
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| July 20, 2009 | ||||
| United States of America v. Mock et al | MI Eastern | Tarnow | Other (870) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Terry L Mock, ABN AMRO Mortgage Group, Incorporated, U.S.
Foodservice, Jerome A. Weinstein, Michigan Department of Treasury
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| July 16, 2009 | ||||
| Shelter Mutual Insurance Company v. Craddock et al | KY Western | Heyburn | Insurance | Interpleader Action |
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Plaintiff: Shelter Mutual Insurance Company Defendant: George Craddock, Dawn Craddock, U.S. Department of
the Treasury Internal Revenue Service, Commonwealth of Kentucky Department of Revenue, First Bank of Kentucky and others...
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| June 29, 2009 | ||||
| PRIOR PEREIRA v. FEDERAL COURT FOR FEDERAL CLAIMS et al | DC | Unassigned | Other Civil Rights | Civil Rights Act |
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Plaintiff: MARIA LURDES PRIOR PEREIRA Defendant: FEDERAL COURT FOR FEDERAL CLAIMS, UNITED STATES COURT OF
APPEALS FOR THE FEDERAL CIRCUIT, U.S. TREASURY DEPARTMENT, TIMOTHY GEITHNER, U.S. JUSTICE DEPARTMENT
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| June 18, 2009 | ||||
| LEPELLETIER v. U.S. DEPARTMENT OF EDUCATION et al | DC | Leon | Other Contract | Tort Claim |
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Plaintiff: ROBERT LEPELLETIER, JR. Defendant: U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF TREASURY
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| June 4, 2009 | ||||
| OH Northern | Economus | Mandamus and Other | Federal Question: Other Civil Rights | |
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| June 3, 2009 | ||||
| CA Central | Guilford | Employment | Job Discrimination (Employment) | |
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| May 20, 2009 | ||||
| Buesgens et al v. Internal Revenue Service et al | CA Northern | Alsup | Other | |
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Plaintiff: Michael L. Buesgens, Arlene M. Martinez, Nancy Walraven Defendant: Internal Revenue Service,
Department of the Treasury, Federal Occupational Health Service (FOHS), U.S. Department of Health and Human Services (HHS), Equal Employment Opportunity Commission (EEOC)
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| April 20, 2009 | ||||
| Copeland v. Copeland et al | FL Middle | Merryday | All Other Real Property | Quiet Title Action |
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Plaintiff: Steven R. Copeland Defendant: Donald Ralph Copeland, Becky E. McAnich, U.S. Department of
Treasury Internal Revenue Services, U.S. Department of Treasury Internal Revenue Services, Sara Lucille Ryan
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| April 6, 2009 | ||||
| Caston et al v. Switzerland Goverment United Nations Mission et al | NY Southern | Sand | Other Civil Rights | Civil Rights Act |
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Plaintiff: Charles Caston, Stacey Dash X Defendant: Switzerland Goverment United Nations Mission, U.S.
Department of Interrior, E-Bay, General Assembly President, H.E. Jean Ping and
others... Consolidated Defendant: Switzerland, New York Attorney General, New York U.S. F.B.I, New York Police Department, New York
Department of Treasury, President of Governors, Attorney General U.S. A and
others...
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| Caston v. Switzerland et al | NY Southern | Sand | Other Civil Rights | Civil Rights Act |
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Plaintiff: Charles Caston Defendant: Switzerland, New York Attorney General, New York U.S. F.B.I, New
York Governor, New York Police Department and others...
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| March 30, 2009 | ||||
| Johnson v. U.S. Department of Treasury | MD | Chasanow | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Mary Johnson; Defendant: U.S. Department of Treasury
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| March 11, 2009 | ||||
| Millard Vernon Dedmon v. The United States Department of Education et al | CA Central | alBRUnassigned | Other Civil Rights | Forma Pauperis Denial |
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Plaintiff: Millard Vernon Dedmon Defendant: The United States Department of Education, The U.S.
Department of The Treasury, The CBE Group, Inc., Jane Doe, John Doe
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| February 12, 2009 | ||||
| Roy v. CIRS, U.S. Department of Treasury | NY Eastern | Irizarry | Other | |
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Plaintiff: Kamal Roy; Defendant: CIRS, U.S. Department of Treasury
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| January 30, 2009 | ||||
| DC | Collyer | Mandamus and Other | U.S. Government Defendant | |
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| January 27, 2009 | ||||
| JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF TREASURY | DC | Leon | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: JUDICIAL WATCH, INC.; Defendant: U.S. DEPARTMENT OF TREASURY
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| January 20, 2009 | ||||
| LUCAS v. U.S. CONGRESS et al | IN Southern | Hamilton | Economic Stabilization Act | U.S. Government Defendant |
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Plaintiff: JERRY R. LUCAS; Defendant: U.S. CONGRESS, DEPARTMENT OF TREASURY, U.S. ADMINISTRATION
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| December 29, 2008 | ||||
| Venier v. U.S. Department of Health and Human Services et al | OH Northern | Katz | Other Civil Rights | U.S. Government Defendant |
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Plaintiff: Rebecca Venier; Defendant: U.S. Department of Health and Human Services, U.S. Department of
Treasury
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| December 12, 2008 | ||||
| BUSH v. U.S. DEPARTMENT OF TREASURY et al | DC | Kennedy | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: MICHELLE B. BUSH; Defendant: U.S. DEPARTMENT OF TREASURY, OFFICE OF PERSONNEL MANAGEMENT
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| November 3, 2008 | ||||
| WALTERS v. DEPARTMENT OF DEFENSE et al | PA Eastern | SURRICK | None | Local Question |
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Plaintiff: ART WALTERS; Defendant: DEPARTMENT OF DEFENSE, U.S. TREASURY, O.B.P., CITY OF PHILADELPHIA,
FINANCE OFFICER, UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF PENNSYLVANIA and
others...
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| September 19, 2008 | ||||
| In Re: Houghton v. U.S. Department of the Treasury, Internal Revenue Service et al | MA | Ponsor | Appeal | Federal Question |
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Appellant: U.S. Department of the Treasury, Internal Revenue Service, Appellee: Jack E. Houghton, Jr.,
Edward R. Szwyd, Debtor: Edward R. Szwyd
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| August 27, 2008 | ||||
| WALTERS et al v. DEPARTMENT OF DEFENSE et al | PA Eastern | SANCHEZ | Other Civil Rights | Federal Question |
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Plaintiff: ART WALTERS, GEORGE W. BUSH; Defendant: DEPARTMENT OF DEFENSE, TOM WAGNER, JACK MARTIN, U.S.
TREASURY, Paulson and others...
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| August 26, 2008 | ||||
| Bush v. Head of Agency for U.S. Department of the Treasury/FMS et al | MD | Davis | Civil Rights | Federal Question |
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Plaintiff: Michelle B. Bush; Defendant: Head of Agency for U.S. Department of the Treasury/FMS, Henry
Paulson, Terry Ford
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| August 20, 2008 | ||||
| COCHRAN v. EXECUTIVE OFFICE FOR U.S. ATTORNEYS et al | DC | Collyer | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: LARRY COCHRAN; Defendant: EXECUTIVE OFFICE FOR U.S. ATTORNEYS, DEPARTMENT OF THE TREASURY
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| August 13, 2008 | ||||
| Farmers Insurance Group v. Center for Medicare and Medicaid Services et al | MI Eastern | Ludington | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Farmers Insurance Group Defendant: U.S. Department of Treasury, Patrick Bruhn, Center for
Medicare and Medicaid Services
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| U.S. BANK NATIONAL ASSOCIATION, as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 MASTR Asset Backed Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200 v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY I | NV | Sandoval | Foreclosure | U.S. Government Defendant |
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Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 MASTR Asset Backed
Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200; Defendant: UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY INTERNAL
REVENUE SERVICE
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| August 1, 2008 | ||||
| Alexander et al v. Hammond et al | OK Northern | Kern | Other Civil Rights | Federal Question |
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Plaintiff: James Alexander, Jr, Bernice Alexander; Defendant: Malcolm P Hammond, Oklahoma, State of, U.S.
Department of Education, U.S. Department of Treasury, U.S. Department of Housing and Urban Development and others...
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| July 8, 2008 | ||||
| PA Eastern | YOHN | Employment | U.S. Government Defendant | |
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| July 1, 2008 | ||||
| Bush v. United States Of America et al | MD | Davis | Civil Rights | Federal Question |
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Plaintiff: Michelle Barbara Bush; Defendant: United States Of America, U.S. Department of Treasury's Head
of Agency,, Respondeat Superior - FMS
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| June 10, 2008 | ||||
| Bush v. Secretary of the U.S. Treasury et al | MD | Davis | Civil Rights | Federal Question |
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Plaintiff: Michelle Barbara Bush; Defendant: Secretary of the U.S. Treasury, Alvina M. McHale, Terry
Ford, Tom Longnecker, Cynthia Sydnor and others...
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| May 27, 2008 | ||||
| MO Eastern | Hamilton | Employment | U.S. Government Defendant | |
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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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| May 12, 2008 | ||||
| DOCKERY v. U.S. DEPARTMENT OF TREASURY et al | DC | Friedman | Civil Rights | U.S. Government Defendant |
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Plaintiff: JASPER LLOYD DOCKERY; Defendant: U.S. DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
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