Cases 31 - 40 of 146
Gonzalez et al v. Department of the Treasury Internal Revenue Service
as 1:2021cv07941
Plaintiff:
Ilonka Gonzalez and Juan Gonzalez, Jr.
Defendant:
Department Of The Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Joseph v. JRF Income Tax Business Servic
as 21-2183
Plaintiff / Appellant:
Anderson Joseph
Defendant / Appellee:
New York State Insurance Fund, JRF Income Tax Business Services, McDonald's Restaurant and others
Joseph v. Department of the Treasury Int
as 21-2190
Plaintiff / Appellant:
Anderson Joseph
Defendant / Appellee:
Department of the Treasury Internal Revenue Service
Chapple v. Comerica Bank et al
as 1:2021cv04978
Plaintiff:
Harriet Chapple
Defendant:
Comerica Bank, Conduent State & Local Solutions, Inc. and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Bal v. U.S. Department of the Treasury
as 1:2021cv04702
Defendant:
U.S. Department of the Treasury
Plaintiff:
John Bal
Cause Of Action: 05 U.S.C. § 552
PacNet Services Ltd v. United States Department of th
as 21-1069
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73
Intervenor:
International Payout Systems, Inc.
Defendant:
International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC and others
Plaintiff:
PacNet Services Ltd
PacNet Services Ltd v. United States Department of th
as 21-776
Defendant / Appellee:
United States Department of the Treasury, Office of Foreign Assets Control and John Doe, 1-73
Defendant:
International Multi-Media Entertainments Limited, Continental Mail Processing NV, Otter Mist Trading 1096 CC and others
Plaintiff / Appellant:
PacNet Services Ltd
Intervenor:
International Payout Systems, Inc.
Berry v. United States Department of th
as 21-783
Plaintiff / Appellant:
Duane L. Berry
Defendant / Appellee:
United States Department of the Treasury and Seized Federal Securities
Berry v. United States Department of the Treasury et al
as 1:2021cv01377
Plaintiff:
Duane L. Berry
Defendant:
United States Department of the Treasury and Seized Federal Securities
Cause Of Action: 42 U.S.C. § 1983
Cohan v. United States Department of the Treasury et al
as 1:2020cv08900
Plaintiff:
William D Cohan
Defendant:
United States Department of the Treasury and Ryan Law
Cause Of Action: 05 U.S.C. § 552
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