Cases 1 - 9 of 9
Cole v. U.S. Department of Treasury
as 0:2023cv60666
Plaintiff:
Donald Merton Cole
Defendant:
U.S. Department of Treasury
Restricted Filer - Mickles et al v. Department of Treasury et al
as 1:2022cv21222
Plaintiff:
Terrell Mickles, Patrice Powell and Terrell Restricted Filer - Mickles
Defendant:
Department of Treasury, Certified Public Accountant and Visa-American Express Credit Bureau
Respondent:
World Bank Inc.,, Swiss National Bank and Egypt Embassy Tax Division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Henrich v. United States Of America et al
as 0:2021cv61124
Defendant:
U.S. Equal Employment Opportuniy Commission, Terrell Johnson, Internal Revenue Service and others
Plaintiff:
Thomas Henrich
Cause Of Action: 28 U.S.C. § 1331
Fifth Third Bank N.A. v. Lee County Clerk of Court
as 2:2020cv00284
Plaintiff:
FIFTH THIRD BANK N.A.
3Rd Party Defendant:
United States of America Department of Treasury
3Rd Party Plaintiff:
Lee County Clerk of Court
Cause Of Action: 28 U.S.C. § 1441
Neal et al v. United States Department of Commerce et al
as 8:2018cv00464
Plaintiff:
Thomas Wendell Neal and Joshua Andrew Jorgesen
Defendant:
United States Department of Commerce, United States Secretary of State and United States Department of Treasury
Cause Of Action: 18 U.S.C. § 1961
Starkey v. United States Department of Treasury et al
as 6:2016cv00004
Plaintiff:
James Andrew Starkey
Defendant:
United States Department of Treasury and State of Florida
Cause Of Action: 28 U.S.C. § 2671
Salmonson v. Internal Revenue Service Department of Treasury
as 2:2014cv00020
Plaintiff:
Chris Salmonson
Defendant:
Internal Revenue Service Department of Treasury
Cause Of Action: 05 U.S.C. § 0552
Kawa Orthodontics, LLP v. Lew et al
as 9:2013cv80990
Plaintiff:
Kawa Orthodontics, LLP
Defendant:
Jack Lew, U.S. Department of Treasury, Daniel I. Werfel and others
Cause Of Action: 05 U.S.C. § 0702
Holloman v. United States Department of Education et al
as 8:2012cv01759
Plaintiff:
Lonell Holloman
Defendant:
United States Department of Education, United States Department of Treasury and Florida Technical College
Cause Of Action: 15 U.S.C. § 1692
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