Cases 31 - 40 of 677
Regions Mortgage, Inc. v. Prater et al
as 4:2023cv00017
Plaintiff:
Regions Bank d/b/a Regions Mortgage and Regions Mortgage, Inc.
Defendant:
Regan D. Prater, The United States of America on behalf of the Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Loudon OPCO LLC v. United States Small Business Administration et al (JRG2)
as 3:2023cv00171
Plaintiff:
Loudon OPCO LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Maryville Jamestown OPCO LLC v. United States Small Business Administration et al
as 3:2023cv00173
Plaintiff:
Maryville Jamestown OPCO LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Rowland et al v. Richardson et al
as 3:2023cv00168
Plaintiff:
Mark Rowland, Gary Rowland and Dinah Rowland
Defendant:
Billy Richardson, United States of America, Flora Richardson and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Knoxville OPCO LLC v. United States Small Business Administration et al (JRG1)
as 3:2023cv00170
Plaintiff:
Knoxville OPCO LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Maryville Fairpark OPCO LLC v. United States Small Business Administration et al (JRG3)
as 3:2023cv00172
Plaintiff:
Maryville Fairpark OPCO LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Hahn v. United States of America (TV1)
as 2:2023cv00045
Plaintiff:
Tamela Ward Hahn
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Noles v. United States of America et al (TV1)
as 3:2023cv00150
Plaintiff:
James D. Noles, II
Defendant:
United States of America, Internal Revenue Service and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Akoury et al
as 2:2023cv00026
Plaintiff:
United States of America
Defendant:
Dalal A Akoury, Dalal Akoury MD, PLLC, AWAREmed Wholistic Urgent Care, PLLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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