Cases 21 - 30 of 136
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
Hartman v. Department of the Treasury et al
as 2:2022cv03450
Plaintiff:
Jeffrey A. Hartman
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
CIC Services, LLC v. IRS, et al
as 22-5667
Plaintiff / Appellee:
CIC SERVICES, LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
CIC Services, LLC v. IRS, et al
as 22-5666
Plaintiff / Appellee:
CIC SERVICES, LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
Phi Health, LLC et al v. U.S. Department of Health and Human Services et al
as 6:2022cv00095
Plaintiff:
Phi Health, LLC and Empact Midwest, LLC
Defendant:
U.S. Department of Health and Human Services, Xavier Becerra, U.S. Office of Personnel Management and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
GBX Associates LLC v. United States of America et al
as 1:2022cv00401
Plaintiff:
GBX Associates LLC
Defendant:
United States of America, Internal Revenue Service and Department of the Treasury
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Eric Grimes, et al v. IRS
as 21-4189
Plaintiff / Appellant:
ERIC ANTHONY GRIMES and LOIS FORD-KIMBROUGH
Defendant / Appellee:
INTERNAL REVENUE SERVICE, Department of the Treasury
Commonwealth of KY, et al v. Janet Yellen, et al
as 21-6108
Plaintiff / Appellee:
COMMONWEALTH OF KENTUCKY and STATE OF TENNESSEE
Defendant / Appellant:
JANET YELLEN, In her official capacity as Secretary of the Treasury, RICHARD K. DELMAR, U.S. DEPARTMENT OF THE TREASURY and others
IMMIGRATION LAW OFFICE OF LOS ANGELES, P.C. et al v. U.S. Small Business Administration et al
as 2:2021cv12717
Plaintiff:
IMMIGRATION LAW OFFICE OF LOS ANGELES, P.C. and Michael Edward Piston
Defendant:
U.S. Small Business Administration, THE UNITED STATES SOCIAL SECURITY ADMINISTRATION and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 28 U.S.C. § 2201
Rhoades et al v. United States of America Department of the Treasury
as 2:2021cv05212
Plaintiff:
Lawrence A Rhoades and Victoria L Rhoades
Defendant:
Department of the Treasury and United States of America Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422
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