Search for: "united states department of treasury, secretary of"
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | ||||
| 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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| 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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| 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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| 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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| 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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