Cases 1 - 10 of 12
TD Investments LLC v. National City Bank, et al
as 22-3848
Plaintiff / Appellee:
TD INVESTMENTS LLC
Defendant:
NATIONAL CITY BANK, nka PNC Bank, NA, CBST ACQUISITION LLC, U.S. DEPARTMENT OF THE TREASURY and others
Defendant / Appellant:
ORLANDO CARTER
TD Investments LLC v. National City Bank
as 1:2021cv00337
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clemens v. US Department of Health and Human Services et al
as 1:2021cv00130
Defendant:
Centers for Medicare & Medicaid Services, US Department of Health and Human Services and US Department of the Treasury
Plaintiff:
Judith Clemens
Cause Of Action: 28 U.S.C. § 2201
Blue v. US Department of Treasury
as 1:2019cv01926
Defendant:
U.S. Department of the Treasury Bureau of the Fiscal Service
Plaintiff:
Mario D. Blue
Cause Of Action: 28 U.S.C. § 1442
Wood v. Secretary of the Department of the Treasury et al
as 3:2018cv00449
Plaintiff:
Sherry V. Wood
Defendant:
Secretary of the Department of the Treasury, United States of America and Administrative Office of the Courts of the United States of America
Cause Of Action: 28 U.S.C. § 1346
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff:
Kenneth W. Kolodey
Defendant:
Performant Recovery, Inc., United States Small Business Administration and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 2201
Covenant Bank, a Mississippi banking corporation v. Beruk Properties, Inc. et al
as 2:2015cv02807
Plaintiff:
Covenant Bank, a Mississippi banking corporation
Defendant:
Beruk Properties, Inc., T.J. Express, Inc., TJ Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Liberty Insurance Corporation et al v. Sharp et al
as 4:2015cv00129
Plaintiff:
Liberty Insurance Corporation and LM General Insurance Company
Defendant:
Donnie Sharp, Brenda Sharp, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 2201
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
Mansfield Memorial Homes v. U.S. Department of Health and Human Services et al
as 1:2012cv00042
Plaintiff:
Mansfield Memorial Homes
Defendant:
U.S. Department of Health and Human Services , CGS Administrators, LLC c/o The Corporation Trust Company , Centers for Medicine and Medicaid Services and others
Cause Of Action: 28 U.S.C. § 2201
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