Cases 1 - 10 of 19
Timothy Best v. Department of the Treasury
as 23-2215
Plaintiff / Appellant:
TIMOTHY DEAN BEST
Defendant / Appellee:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Nicholson v. United States et al
as 1:2021cv00654
Plaintiff:
Betsy Nicholson
Defendant:
United States and Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Rehan v. Department of Treasury Internal Revenue Service
as 1:2021cv01094
Defendant:
Department of Treasury Internal Revenue Service
Plaintiff:
Wayne Bryan Rehan
Cause Of Action: 42 U.S.C. § 1983 pr
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
MTGLQ Investors, L.P. v. Webb et al
as 1:2018cv02859
Plaintiff:
MTGLQ Investors, L.P.
Defendant:
Department of Treasury, Internal Revenue Service, Penny A Webb, Sucessors of Randy Webb and others
Cause Of Action: 28 U.S.C. § 1441
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
Self-Help Ventures Fund v. Powell, et al
as 7:2015cv00228
Plaintiff:
Self-Help Ventures Fund
Defendant:
Eddie N. Powell, Teresa W. Powell and United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
National Heritage Foundation, Inc. v. U.S. Department of Treasury Internal Revenue Service
as 1:2015cv00066
Plaintiff:
National Heritage Foundation, Inc.
Defendant:
U.S. Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
First Citizens Bank and Trust Company Inc v. Scanlon et al
as 1:2013cv01739
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
Edward F Scanlon , Debra J Scanlon and Department of Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
NTEU v. FLRA
as 12-2574
Petitioner:
NATIONAL TREASURY EMPLOYEES UNION
Respondent:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE and FEDERAL LABOR RELATIONS AUTHORITY
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