Cases 21 - 30 of 38
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff:
Comercializadora Transpacifico, S.A.
Defendant:
Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Plaintiff:
Pacific Solar Energy, SA de CV
Defendant:
United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: 28 U.S.C. § 1361
Herbert v. United States Of America et al
as 1:2016cv24527
Plaintiff:
Michael Travon Herbert
Defendant:
United States Of America, State of Florida, US Department of the Treasury and others
Cause Of Action: 42 U.S.C. § 1983
Herbert v. United States Of America et al
as 1:2016cv24211
Plaintiff:
Michael Travon Herbert
Defendant:
United States Of America, State of Florida, US Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1983
U.S. Bank National Association v. Paladino III
as 9:2015cv80846
Defendant:
David C. Paladino III , David C. Paladino II, Ana Paladino and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv22066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 25 U.S.C. § 0640
O'Connor v. US Department of the Treasury et al
as 0:2014cv60886
Plaintiff:
Nyka Tassiant O'Connor
Defendant:
US Department of the Treasury, US Department of the Treasury, Puerto Rico and US Attorney General
Cause Of Action: 28 U.S.C. § 1346
Hayden v. Broward County et al
as 0:2012cv62278
Plaintiff:
Raymond Hayden
Defendant:
Broward County, Town of Medley, City of North Miami Beach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
BankUnited v. Martin et al
as 1:2011cv24482
Plaintiff:
BankUnited
Defendant:
Gregory Martin, Kimberly Martin , United States Department of the Treasury and others
Cause Of Action: 26 U.S.C. § 7401
Legel v. US Department of the Treasury, et al.
as 0:2011cv60914
Plaintiff:
Lawrence Legel
Defendant:
U.S. Department of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 0551
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