Cases 71 - 80 of 84
Sovereign Bank, FSB v. Inland Bank and Trust et al
as 1:2010cv04314
Plaintiff:
Sovereign Bank, FSB
Defendant:
Inland Bank and Trust, Joseph Pav, United States of America Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
Department Of Treasury - Internal Revenue Service v. Depot at Menasha GCS, LLC
as 3:2010mc00015
Plaintiff:
Department Of Treasury - Internal Revenue Service
Defendant:
Depot at Menasha GCS, LLC
Department Of Treasury - Internal Revenue Service v. Fev-Lausch Enterprises, LLC
as 3:2010mc00013
Plaintiff:
Department Of Treasury - Internal Revenue Service
Defendant:
Fev-Lausch Enterprises, LLC
Kensington Research & Recovery, Inc. v. Department Of Treasury et al
as 1:2010cv03538
Plaintiff:
Kensington Research & Recovery, Inc.
Defendant:
Department Of Treasury and Bureau of Public Debt
Cause Of Action: 28 U.S.C. § 2201
PAUL v. UNITED STATES OF AMERICA et al
as 2:2009cv00346
Plaintiff:
JEFFERY PAUL
Defendant:
UNITED STATES OF AMERICA, FEDERAL BUREAU OF INVESTIGATION, DEPARTMENT OF TREASURY and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
LUCAS v. U.S. CONGRESS et al
as 4:2009cv00008
Plaintiff:
JERRY R. LUCAS
Defendant:
U.S. CONGRESS, DEPARTMENT OF TREASURY and U.S. ADMINISTRATION
Cause Of Action: U.S. Government Defendant
JPMORGAN CHASE BANK v. OGILVIE et al
as 1:2008cv01741
Plaintiff:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Defendant:
AMY R. OGILVIE, APEX CAPITAL, LTD., FIDELITY FINANCIAL SERVICES, INC. and others
Cause Of Action: U.S. Government Defendant
MARTIN et al v. BOATRIGHT et al
as 1:2008cv01713
Plaintiff:
RAYMOND MARTIN and KIM J. MARTIN
Defendant:
MARVIN BOATRIGHT, AMERITECH PUBLISHING, INC., GENERAL CREDIT SERVICES, INC. and others
Cause Of Action: U.S. Government Defendant
OLD NATIONAL BANK NA v. ST. PAUL BAPTIST CHURCH, INC. et al
as 1:2008cv01178
Plaintiff:
OLD NATIONAL BANK NA
Defendant:
ST. PAUL BAPTIST CHURCH, INC., UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE and BRADLEY W. SKOLNIK
Cause Of Action: U.S. Government Defendant
BANDAWAT et al v. UNITED STATES, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2008cv01111
Petitioner:
STEVEN J. BANDAWAT and PATRICIA BANDAWAT
Respondent:
UNITED STATES, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: U.S. Government Defendant
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