Cases 1 - 4 of 4
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff:
Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant:
United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Delarosa v. Citifinancial, Inc. et al
as 4:2011cv00384
Plaintiff:
Genovevo P. Delarosa
Defendant:
Citifinancial, Inc. , Bonded Credit Bureau and Tate & Kirlin Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Walker v. Apex Lending, Inc. et al
as 1:2010cv00271
Plaintiff:
Glenda G. Walker
Defendant:
Apex Lending, Inc., Steve Hays, Donnie Coleman and others
Cause Of Action: 15 U.S.C. § 1601
Blair Olson v. Rusty Tate
as 2:2009cv05272
Plaintiff:
Blair Olson
Defendant:
Rusty Tate
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Type:
Other Statutes
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