Cases 11 - 20 of 35
Fifth Third Bank N.A. v. Lee County Clerk of Court
as 2:2020cv00284
Plaintiff:
FIFTH THIRD BANK N.A.
3Rd Party Defendant:
United States of America Department of Treasury
3Rd Party Plaintiff:
Lee County Clerk of Court
Cause Of Action: 28 U.S.C. § 1441
Michael Bufkin v. Scottrade, Inc., et al
as 19-12003
Defendant / Appellee:
JOHN KOSKINEN, Commr, Internal Revenue Service, officially and individually, SCOTTRADE, INC., apparently an Arizona corporation, officially and individually,, TIMOTHY F. GEITHNER, Secretary, the Department of the Treasury, officially and individually d.b.a. U.S. Department of Treasury and others
Plaintiff / Appellant:
MICHAEL EDWARD BUFKIN
Neal et al v. United States Department of Commerce et al
as 8:2018cv00464
Plaintiff:
Thomas Wendell Neal and Joshua Andrew Jorgesen
Defendant:
United States Department of Commerce, United States Secretary of State and United States Department of Treasury
Cause Of Action: 18 U.S.C. § 1961
Starkey v. United States Department of Treasury et al
as 6:2016cv00004
Plaintiff:
James Andrew Starkey
Defendant:
United States Department of Treasury and State of Florida
Cause Of Action: 28 U.S.C. § 2671
Gaye v. U. S. Corporation et al
as 1:2014mi00054
Plaintiff:
Idrissa Gaye
Defendant:
U. S. Corporation and U. S. Department of Treasury
Cause Of Action: 02 U.S.C. § 431
Loncke v. U. S. Corporation et al
as 1:2014mi00052
Plaintiff:
Michael Loncke
Defendant:
U. S. Corporation and U. S. Department of Treasury
Cause Of Action: 00 U.S.C. § 0000
Daniels v. U. S. Corporation et al
as 1:2014mi00051
Plaintiff:
Roy Daniels
Defendant:
U. S. Corporation and U. S. Department of Treasury
Cause Of Action: 00 U.S.C. § 0000
Nunez-Collier v. U. S. Corporation et al
as 1:2014mi00046
Plaintiff:
Cynthia Nunez-Collier
Defendant:
U. S. Corporation and U. S. Department of Treasury
Cause Of Action: 00 U.S.C. § 0000
Mele v. U. S. Corporation et al
as 1:2014mi00049
Plaintiff:
Connie P. Mele
Defendant:
U. S. Corporation and U. S. Department of Treasury
Cause Of Action: 00 U.S.C. § 0000
Bowen v. U. S. Corporation et al
as 1:2014mi00047
Plaintiff:
Janette P. Bowen
Defendant:
U. S. Corporation and U. S. Department of Treasury
Cause Of Action: 00 U.S.C. § 0000
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