Cases 1 - 8 of 8
Mescall v. United States Department of Treasury et al
as 3:2023cv00078
Plaintiff:
Gerald T. Mescall
Defendant:
United States Department of Treasury, U.S. Bureau of Fiscal Service, Debt Management Servicing Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Burkhardt v. United States of America et al
as 5:2021cv00517
Plaintiff:
Stanley Carl Burkhardt
Defendant:
United States of America and U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv00081
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 v. Sherrod et al
as 4:2018cv00139
Plaintiff:
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1
Defendant:
Barbara S. Sherrod, North Carolina Department of Revenue, George E. Sherrod and others
Cause Of Action: 28 U.S.C. § 1442
Self-Help Ventures Fund v. Powell, et al
as 7:2015cv00228
Plaintiff:
Self-Help Ventures Fund
Defendant:
Eddie N. Powell, Teresa W. Powell and United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Matrix Financial Services Corporation v. Moseley et al
as 5:2015cv00505
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James Moseley, Sr., Angela Wilson, Michael A. Wilson and others
Cause Of Action: 28 U.S.C. § 1444
Nielsen v. United States Department of Treasury
as 5:2009cv00217
Plaintiff:
Dennis Nielsen
Defendant:
United States Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Honour Technical Group, Inc. et al v. USA et al
as 5:2007cv00472
Plaintiff:
Honour Technical Group, Inc. and Brian K. Honour
Defendant:
USA, Department of Justice, Department of Treasury and others
Cause Of Action: no cause specified
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