Cases 21 - 30 of 187
Tran v. The CBE Group Inc. et al
as 5:2022cv00427
Plaintiff:
William Tran and William Ngoc Tran
Defendant:
The CBE Group Inc. and Department of Treasury
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Restricted Filer - Mickles et al v. Department of Treasury et al
as 1:2022cv21222
Plaintiff:
Terrell Mickles, Patrice Powell and Terrell Restricted Filer - Mickles
Defendant:
Department of Treasury, Certified Public Accountant and Visa-American Express Credit Bureau
Respondent:
World Bank Inc.,, Swiss National Bank and Egypt Embassy Tax Division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Aran v. Department of Treasury et al
as 1:2022cv00904
Plaintiff:
Raymond Aran
Defendant:
Department of Treasury and IRS
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Jamil et al
as 2:2022cv10008
Plaintiff:
United States of America
Defendant:
Raid Jamil, Ghada Jamil, Huntington National Bank and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
Burkhardt v. United States of America et al
as 5:2021cv00517
Plaintiff:
Stanley Carl Burkhardt
Defendant:
United States of America and U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 1331
KARADZIC v. GACKI et al
as 1:2021cv03019
Plaintiff:
LUKA KARADZIC
Defendant:
ANDREA M. GACKI and US DEPARTMENT OF TREASURY
Cause Of Action: 05 U.S.C. § 551
Jonathan Speare v. United States of America et al
as 2:2021cv08788
Plaintiff:
Jonathan Speare
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, USA, Department of Health & Human Services and others
Cause Of Action: 28 U.S.C. § 1346
Aran v. The Department of Treasury/IRS
as 1:2021cv04748
Plaintiff:
Raymond Aran
Defendant:
The Department of Treasury/IRS
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Henrich v. United States Of America et al
as 0:2021cv61124
Defendant:
U.S. Equal Employment Opportuniy Commission, Terrell Johnson, Internal Revenue Service and others
Plaintiff:
Thomas Henrich
Cause Of Action: 28 U.S.C. § 1331
Kentucky et al v. Yellen et al
as 3:2021cv00017
Plaintiff:
Commonwealth of Kentucky, Tennessee, State of and State of Tennessee
Defendant:
Janet Yellen, U.S. Department of Treasury and Richard K. Delmar
Amicus Curiae:
National Federation of Independent Business Small Business Legal Center, United States Chamber of Commerce and National Taxpayers Union Foundation
Cause Of Action: 28 U.S.C. § 2201
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