Cases 21 - 30 of 59
Hauder v. Mnuchin et al
as 8:2017cv00492
Plaintiff:
Timothy Hauder
Defendant:
David McNew, Debra McNew, The Nebraska Economic Development Corporation and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
John J. Buckshaw Agency v. United States Department of the Treasury, Judgment Fund et al
as 8:2017cv03331
Plaintiff:
John J. Buckshaw Agency
Defendant:
United States Department of the Treasury, Judgment Fund, Federal Trade Commission, Bureau of Competition and Consumer Protection, La Fitness, Silver Spring and others
Cause Of Action: 15 U.S.C. § 45
Aveka, Inc. et al v. Regenhard et al
as 0:2017cv03793
Plaintiff:
Aveka, Inc. and Aveka CCE Technologies, LLC
Defendant:
Charles Regenhard and United States Department of the Treasury, Internal Revenue Service, The
Cause Of Action: 28 U.S.C. § 1335
Voacolo v. FANNIE MAE et al
as 2:2017cv05667
Plaintiff:
David Voacolo
Defendant:
FANNIE MAE, FEDERAL NATIONAL MORTGAGE ASSOCIATION and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 12 U.S.C. § 22
VOACOLO v. FANNIE MAE et al
as 3:2017cv05667
Plaintiff:
DAVID VOACOLO
Defendant:
FANNIE MAE, FEDERAL NATIONAL MORTGAGE ASSOCIATION and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 12 U.S.C. § 22
Kiser v. U.S. Department of Health & Human Services et al
as 2:2017cv01066
Plaintiff:
Michael R Kiser
Defendant:
U.S. Department of Health & Human Services and U.S. Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff:
Kenneth W. Kolodey
Defendant:
Performant Recovery, Inc., United States Small Business Administration and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 2201
Normela Upshaw v. NU et al
as 2:2017cv00164
Defendant:
NU and U S Department of the Treasury
Plaintiff:
Normela Upshaw
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA v. GREENWOOD et al
as 3:2016cv09349
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
Defendant:
GEORGE A. GREENWOOD, JENNIFER ROBINSON and JESSICA DLUGASCH
Third_party_defendant:
THE STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY
Cross_defendant:
GEORGE A. GREENWOOD
Third_party_plaintiff:
JESSICA DLUGASCH
Cross_claimant:
JESSICA DLUGASCH and JENNIFER ROBINSON
Cause Of Action: 28 U.S.C. § 1332
Gonzalez v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2016at00245
Plaintiff:
Soila Gonzalez
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402
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