Cases 81 - 90 of 131
Giguiere v United States Department of the Treasury
as 2:2014at00495
Defendant:
Michele Louise Giguiere and United States Department of the Treasury
Cause Of Action: 26 U.S.C. § 7609
Javon Williams v. State of Arizona, et al
as 14-15705
Plaintiff - Appellant:
JAVON TAMAR WILLIAMS, AKA Javon Williams
Defendant - Appellee:
STATE OF ARIZONA, County Assesor at 4th Avenue Jail, UNITED STATES DEPARTMENT OF THE TREASURY, named as: United States Department of Treasury - Facilities Management at Internal Revenue Service, UNITED STATES SECURITIES AND EXCHANGE COMMISSION, named as: Securities Exchange Commission - Head of Commodities Commission at New York World Trade Center (Trade Fund) and others
Lawrence et al v. United States Department of the Treasury et al
as 3:2014cv00594
Plaintiff:
Randall Lawrence and Michael McConnell
Defendant:
United States Department of the Treasury , United States Bureau of the Mint and United States of America
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Confederated Tribes and Bands v. Alcohol and Tobacco Tax and Tr, et al
as 14-35165
Plaintiff - Appellant:
CONFEDERATED TRIBES AND BANDS OF THE YAKAMA INDIAN NATION
Defendant - Appellee:
ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, JOHN J. MANFREDA, in his offiical capacity as Administrator of the Alcohol and Tabacco Tax and Trade Bureau, UNITED STATES DEPARTMENT OF THE TREASURY and others
Gentry v. Garcia et al
as 2:2013cv02625
Plaintiff:
Ira W Gentry, Jr.
Defendant:
Almiria Garcia, United States Department of the Treasury and Commissioner of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
Emerson v. Garcia et al
as 2:2013cv02405
Plaintiff:
Anthony Eric Emerson
Defendant:
Jeanette Garcia, Karen L O'Conner, Washington State UCC Office and others
Cause Of Action: 42 U.S.C. § 1983
Williams v. Arizona, State of et al
as 2:2013cv02306
Plaintiff:
Javon Tamar Williams
Defendant:
Arizona, State of, United States Department of the Treasury, United States Securities and Exchange Commission and others
Cause Of Action: 42 U.S.C. § 1983
NAPLES POLARIS, LLC v. Peterson et al
as 3:2013cv00510
Defendant:
Eugene Cleveland Canepa, Val Peterson, United States Department of the Treasury Internal Revenue Service and others
Plaintiff:
NAPLES POLARIS, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Naples Polaris v. Peterson et al
as 3:2013cv00511
Defendant:
Eugene Cleveland Canepa, Val Peterson, United States Department of the Treasury, Internal Revenue Service and others
Plaintiff:
Naples Polaris
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Charles v. United States Department of the Treasury
as 2:2013cv01629
Plaintiff:
Robin Michael Charles
Defendant:
United States Department of the Treasury
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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