Cases 1 - 10 of 13
Douglas Symmes, Jr. v. U.S. Department of Treasury
as 23-3452
Plaintiff / Appellant:
Douglas Roy Symmes, Jr.
Defendant / Appellee:
United States Department of Treasury, Internal Revenue Service
HomeTown Bank v. United States Department of Treasury - Internal Revenue Service et al
as 0:2023cv02516
Plaintiff:
HomeTown Bank
Defendant:
United States Department of Treasury - Internal Revenue Service, Nathan Staples Estate, Nathan Staples and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Gates v. Department of Treasury, Internal Revenue Service
as 4:2021cv00870
Plaintiff:
Arthur Lee Gates
Defendant:
Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Thomas Connelly v. United States
as 21-3683
Plaintiff / Appellant:
Thomas A. Connelly, in his Capacity as Executor of the Estate of Michael P. Connelly, Sr.
Defendant / Appellee:
United States of America, Department of Treasury, Internal Revenue Service
RoundPoint Mortgage Servicing Corporation v. Heu et al
as 0:2020cv00652
Defendant:
John Doe, Department of Treasury - Internal Revenue Service, United States of America and others
Plaintiff:
RoundPoint Mortgage Servicing Corporation
Cause Of Action: 28 U.S.C. § 1444
Perales v. Judicial Council of California
as 5:2017cv05059
Plaintiff:
Azael Dythian Perales
Defendant:
Judicial Council of California, Tani Sakauje, Martin Hashino and others
Cause Of Action: 18 U.S.C. § 1961
Heinrich v. United States Department of Treasury, Internal Revenue Service
as 8:2014cv00401
Plaintiff:
Clayton C. Heinrich
Defendant:
United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Home Owners Insurance Company v. Moffitt et al
as 1:2013mc00087
Plaintiff:
Home Owners Insurance Company
Defendant:
Ronald Moffitt, Cathleen Moffit, A&P Enterprises of Michigan, LLC and others
Counter_claimant:
Ronald Moffitt, Cathleen Moffit and A&P Enterprises of Michigan, LLC
Counter_defendant:
Home Owners Insurance Company
Thirdparty_defendant:
Marvin Okun Agency, Inc and Troy Seaver
Wells Fargo Bank, N.A. v. Froehle et al
as 0:2013cv00244
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nicholas M. Froehle, Sharon T. Klehr-Froehle, MidCountry Bank and others
Wells Fargo Bank, N.A. v. Workman et al
as 0:2012cv02047
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John A. Workman, Jr., Shirley M. Workman, Todavich Electric, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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