Cases 31 - 40 of 59
Gonzalez v. United States of America
as 1:2016cv00451
Plaintiff:
Soila Gonzalez
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402
Covenant Bank, a Mississippi banking corporation v. Beruk Properties, Inc. et al
as 2:2015cv02807
Plaintiff:
Covenant Bank, a Mississippi banking corporation
Defendant:
Beruk Properties, Inc., T.J. Express, Inc., TJ Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Liberty Insurance Corporation et al v. Sharp et al
as 4:2015cv00129
Plaintiff:
Liberty Insurance Corporation and LM General Insurance Company
Defendant:
Donnie Sharp, Brenda Sharp, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 2201
Jacobs et al v. Federal Housing Finance Agency et al
as 1:2015cv00708
Plaintiff:
David Jacobs and Gary Hindes
Defendant:
Federal Housing Finance Agency, United States Department of the Treasury, Federal National Mortgage Association and others
Petitioner:
Timothy Howard
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nyka O'Connor v. Secretary, U.S. Department of, et al
as 15-10906
Plaintiff - Appellant:
NYKA TASSIANT O'CONNOR
Defendant - Appellee:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, SECRETARY, U.S. DEPARTMENT OF THE TREASURY, PUERTO RICO and U.S. ATTORNEY GENERAL
O'Connor v. US Department of the Treasury et al
as 0:2014cv60886
Plaintiff:
Nyka Tassiant O'Connor
Defendant:
US Department of the Treasury, US Department of the Treasury, Puerto Rico and US Attorney General
Cause Of Action: 28 U.S.C. § 1346
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
MARNEU HOLDINGS CO. et al v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01421
Plaintiff:
MARNEU HOLDINGS CO. , 111 JOHN REALTY CORP. and UNITED EQUITIES COMMODITIES COMPANY
Defendant:
FEDERAL HOUSING FINANCE AGENCY, UNITED STATES DEPARTMENT OF THE TREASURY, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
DENNIS v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01208
Plaintiff:
FRANCIS J. DENNIS
Defendant:
FEDERAL HOUSING FINANCE AGENCY , UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Chun v. Department of the Treasury Internal Revenue Service
as 2:2013cv00772
Plaintiff:
Margaret Chun
Defendant:
Department of the Treasury Internal Revenue Service
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