Cases 1 - 7 of 7
Archuleta v. U.S. Department of Treasury
as 3:2021cv00508
Defendant:
U.S. Department of Treasury
Plaintiff:
Samuel E. Archuleta
Cause Of Action: 42 U.S.C. § 1983 pr
Camarillo et al v. Mnuchin et al
as 3:2019cv02315
Defendant:
Pioneer Credit Recovery, Inc., Dr. Ben Carson, Steven T. Mnuchin and others
Plaintiff:
Javier Camarillo and Jose Amial
Osterman v. Department of Treasury et al
as 3:2015cv01495
Plaintiff:
Charles B Osterman
Defendant:
Department of Treasury, Internal Revenue Service, Director of Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 7402
Turner v. U.S. Department of Education et al
as 3:2015cv00424
Plaintiff:
Willie Earl Turner
Defendant:
U.S. Department of Education , Department of Treasury Financial Management Services, US Department of Defense and others
Cause Of Action: 31 U.S.C. § 3729
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Aguirre v. United States Department of Treasury
as 3:2009cv02556
Plaintiff:
Michael J Aguirre
Defendant:
United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Aguirre v. United States Department of Treasury
as 3:2009cv01283
Plaintiff:
Michael J. Aguirre
Defendant:
United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
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