Cases 21 - 30 of 95
Plaintiff v. Defendant
as 1:2016cv00966
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1095 Student Loans-Transfer of Allotments
Bank of America, N.A. v. Harlow Tire, Company et al
as 2:2016cv10195
Plaintiff:
Bank of America, N.A.
Defendant:
Harlow Tire, Company, Harlow Family Enterprises, L.L.C., Harlow Tire Racing Co. and others
Cause Of Action: 28 U.S.C. § 1332
SMITH et al v. UNITED STATES DEPATRMENT OF TREASURY, BUREAU OF THE FISCAL SERVICE et al
as 2:2015cv03915
Plaintiff:
MARK I. SMITH and CHARLES SHOEMAKER
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF THE FISCAL SERVICE and UNITED STATES DEPARTMENT OF COMMERCE, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Nelson v. Pengilly et al
as 2:2015cv01307
Plaintiff:
Victoria L. Nelson
Defendant:
James W. Pengilly, James W. Pengilly and United States of America, Department of Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
SUPERIOR FIBRE PRODUCTS, INC. et al v. U.S. DEPARTMENT OF TREASURY et al
as 1:2015cv00821
Plaintiff:
SUPERIOR FIBRE PRODUCTS, INC. and GREGORY GORDON BERTRAM
Defendant:
U.S. DEPARTMENT OF TREASURY, LEE HEE AMBROCIO MYUNG and DOES
Cause Of Action: 28 U.S.C. § 1332
Care Origin, Inc. v. United States of America, Dept. of Health & Human Services et al
as 2:2014cv14686
Plaintiff:
Care Origin, Inc.
Defendant:
United States of America, Dept. of Health & Human Services, U.S. Department of Treasury, Community Health Accreditation Program, National Government Services, Inc. W1 and others
Cause Of Action: 42 U.S.C. § 1383
Taylor v. Education Credit Management Corp. et al
as 4:2014cv00615
Plaintiff:
Raymond E Taylor
Defendant:
Education Credit Management Corp. , Dick Boyle, Robert A Stein and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2014cv13605
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Deutsche Bank National Trust Company v. Porcelli et al
as 8:2014cv02279
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Peter Porcelli, Unknown Tenant #1, Unknown Tentant #2 and others
Cause Of Action: 28 U.S.C. § 1345
Taylor v. Michigan, State of et al
as 2:2014cv13379
Plaintiff:
Betty June Taylor
Defendant:
Michigan, State of, Department of Treasury and Michigan Department of State
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