Cases 1 - 4 of 4
NAPPI v. UNITED STATES TREASURY DEPARTMENT
as 1:2014cv07714
Plaintiff:
JOHN NAPPI
Defendant:
UNITED STATES TREASURY DEPARTMENT
Cause Of Action: 31 U.S.C. § 3545
Feldmann v. United States Treasury Department et al
as 2:2014cv00844
Defendant:
Direct Express Debit Card Services and United States Treasury Department
Plaintiff:
Steven Wayne Feldmann
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
SWEENEY ESTATE MARITAL TRUST v. UNITED STATES TREASURY DEPARTMENT et al
as 1:2013cv00206
Plaintiff:
GAIL C. SWEENEY ESTATE MARITAL TRUST
Defendant:
UNITED STATES TREASURY DEPARTMENT , NEAL WOLIN , FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
FROST VAN DEN BOOM & SMITH, P.A. v. New Life Outreach Ministry, Inc. et al
as 8:2010cv02540
Plaintiff:
FROST VAN DEN BOOM & SMITH, P.A.
Defendant:
New Life Outreach Ministry, Inc.
Garnishee:
United States Treasury Department
Cause Of Action: 28 U.S.C. § 1332
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