Cases 1 - 10 of 10
SILVER et al v. UNITED STATES OF AMERICA
as 1:2022cv00013
Plaintiff:
MONTE SILVER and MONTE SILVER, LTD.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7431 IRS: Unauthorized Inspection or Disclosure of Returns and Return Information
CASE NUMBER NOT USED
as 1:2020cv01543
Not Classified By Court:
CHARLES RETTIG, STEVEN T. MNUCHIN, DEPARTMENT OF THE TREASURY and others
Plaintiff:
NO PARTY
Cause Of Action: 05 U.S.C. § 551
SILVER et al v. INTERNAL REVENUE SERVICE et al
as 1:2020cv01544
Defendant:
CHARLES RETTIG, INTERNAL REVENUE SERVICE, DEPARTMENT OF TREASURY and others
Plaintiff:
MONTE SILVER LTD., and MONTE SILVER
Cause Of Action: 05 U.S.C. § 551
ROSE, JR. et al v. AZAR, II et al
as 1:2019cv02848
Defendant:
Alex Azar, Demetrios Kouzoukas, Seema Verma and others
Plaintiff:
Mary Holbrock, Rhonda Cree, Monte A. Rose Jr. and others
Intervenor Defendant:
INDIANA FAMILY AND SOCIAL SERVICES ADMINISTRATION
Cause Of Action: 05 U.S.C. § 551
MONTES, JR. v. WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
as 1:2019cv00285
Plaintiff:
FRANCISCO MONTES, JR.
Defendant:
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Cause Of Action: 28 U.S.C. § 1331
SILVIOUS v. CHIQUITA BRANDS INTERNATIONAL INC. et al
as 1:2010cv01421
Plaintiff:
OWEN F. SILVIOUS
Defendant:
CHIQUITA BRANDS INTERNATIONAL INC. , CHIQUITA FRESH NORTH AMERICA LLC , DOLE FOOD COMPANY, INC. and others
Cause Of Action: 28 U.S.C. § 1442
SILVIOUS v. CHIQUITA BRANDS INTERNATIONAL INC. et al
as 1:2010cv01139
Plaintiff:
OWEN F. SILVIOUS
Defendant:
CHIQUITA BRANDS INTERNATIONAL INC. , CHIQUITA FRESH NORTH AMERICA LLC , DOLE FOOD COMPANY, INC. and others
Cause Of Action: 28 U.S.C. § 1441
LAIL et al v. UNITED STATES GOVERNMENT et al
as 1:2010cv00210
Plaintiff:
RODNEY LAIL, IRENE SANTACROCE, JAMES B. SPENCER and others
Defendant:
UNITED STATES GOVERNMENT, FEDERAL BUREAU OF INVESTIGATION, PAUL GARDNER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DEL MONTE FRESH PRODUCE N.A., INC. v. UNITED STATES OF AMERICA
as 1:2008cv02161
Plaintiff:
DEL MONTE FRESH PRODUCE N.A., INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Defendant
DEL MONTE FRESH PRODUCE COMPANY et al v. UNITED STATES OF AMERICA et al
as 1:2007cv02143
Plaintiff:
DEL MONTE FRESH PRODUCE COMPANY and DEL MONTE FOODS U.A.E. FZE
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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