Cases 1 - 10 of 13
Aran v. Department of Treasury et al
as 1:2022cv00904
Plaintiff:
Raymond Aran
Defendant:
Department of Treasury and IRS
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Aran v. The Department of Treasury/IRS
as 1:2021cv04748
Plaintiff:
Raymond Aran
Defendant:
The Department of Treasury/IRS
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Patterson v. ADA et al
as 1:2018cv04366
Defendant:
ADA, Department of Treasury, IRS and others
Plaintiff:
Michael Jerome Patterson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Balladares v. U.S. Department of Education et al
as 1:2018cv03754
Defendant:
Department of Treasury and U.S. Department of Education
Plaintiff:
Annabell Massott Balladares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilmore v. U.S. Department of Education et al
as 1:2018cv02696
Defendant:
GC Service, U.S. Department of Treasury and U.S. Department of Education
Plaintiff:
Jennifer W. Gilmore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Leibovitch et al v. United States Department of State et al
as 1:2015cv06133
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361
Leibovitch et al v. United States Department of State et al
as 1:2015cv06132
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552
Chait et al v. United States of America
as 2:2015cv04603
Plaintiff:
Sara Chait and Shmuel D. Chait
Defendant:
Department of Treasury Internal Revenue Service United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
FRNC, LLC v. HomeLife at Folts, LLC et al
as 6:2015cv00812
Plaintiff:
FRNC, LLC
Defendant:
HomeLife at Folts, LLC, Folts Home , Folts, Inc. and others
Counter_claimant:
Folts, Inc. and Folts Home
Counter_defendant:
FRNC, LLC
Cause Of Action: 28 U.S.C. § 1335
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