Cases 71 - 80 of 108
United States of America v. Winbush et al
as 2:2011mc50841
Plaintiff:
United States of America
Defendant:
Nashara Winbush
Garnishee:
Michigan Department of Treasury
Advocates for Basic Legal Equality, Inc. v. United States Department of Treasury, Office of Financial Stability
as 3:2011cv00637
Plaintiff:
Advocates for Basic Legal Equality, Inc.
Defendant:
United States Department of Treasury, Office of Financial Stability
Cause Of Action: 05 U.S.C. § 552
Ryo Machine Rental, LLC, et al v. U.S. Department of Treasury, A, et al
as 11-3163
Plaintiff - Appellee:
RYO MACHINE RENTAL, LLC, TOBACCO OUTLET EXPRESS, LLC and TIGHTWAD TOBACCO, LLC
Defendant - Appellant:
U.S. DEPARTMENT OF TREASURY, ALCOHOL AND TOBACCO TAX AND TRADE BUREAU and JOHN J. MANFREDA, Administrator, Alcohol and Tobacco Tax and Trade Bureau
In re: Southeast Waffles, LLC
as 11-8012
Debtor:
In re: SOUTHEAST WAFFLES, LLC
Plaintiff - Appellant:
SOUTHEAST WAFFLES, LLC
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY/INTERNAL REVENUE SERVICE
In re: Dianette Hight, et al
as 10-2103
Debtor:
In re: DIANETTE HIGHT
Appellant:
MICHIGAN DEPARTMENT OF TREASURY, named as State of Michigan, Department of Treasury
Appellee:
DIANETTE HIGHT
Howard v. United States District Court For Southern District of Ohio et al
as 2:2010cv00757
Plaintiff:
Gregory T Howard
Defendant:
United States District Court for Southern District of Ohio, United States Department of Justice, United States Attorney General and others
Cause Of Action: 28 U.S.C. § 2671
Robinson v. Department of Treasury
as 3:2010cv00311
Plaintiff:
Leonardo L Robinson
Defendant:
Department of Treasury
Cause Of Action: 28 U.S.C. § 1331
USA v. Littlejohn
as 2:1991cv76382
Plaintiff:
United States of America
Defendant:
Sidney M. Littlejohn
Garnishee:
Michigan Department of Treasury
Cause Of Action: 20 U.S.C. § 1083 National Direct Student Loan Recovery
Quilling v. Trade Partners, Inc. et al
as 1:2003cv00236
Plaintiff:
Michael J. Quilling
Defendant:
Trade Partners, Inc., Macatawa Bank Corporation and J. Michaeleen Meyer
Receiver:
Bruce S. Kramer
Objector:
Columbian Mutual Life Insurance Company and Billie J. Clifton
Movant:
Edward R. Kacos , Edwin R. Kacos and Peter Sturrus
Respondent:
Marilyn W. Keinath , Jerry Hubbell, H. Robert Horstman and others
Claimant:
Irwin Seating Company , Tradia Commerce Network, Inc., J. Michaeleen Meyer and others
Petitioner:
John R. Brand and L. Kathryn Brand
Interpleader:
Travelers Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
USA v. Quist
as 2:1992cv72763
Plaintiff:
United States of America
Defendant:
Avon Quist
Garnishee:
Michigan Department of Treasury and ISD Headstart
Cause Of Action: 20 U.S.C. § 1083 National Direct Student Loan Recovery
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