Cases 1 - 10 of 12
Timothy Best v. Department of the Treasury
as 23-2215
Plaintiff / Appellant:
TIMOTHY DEAN BEST
Defendant / Appellee:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
DAY v. UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2019cv03467
Plaintiff:
ROGER CHARLES DAY, JR.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552
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
Heinrich v. United States Department of Treasury, Internal Revenue Service
as 8:2014cv00401
Plaintiff:
Clayton C. Heinrich
Defendant:
United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NTEU v. FLRA
as 12-2574
Petitioner:
NATIONAL TREASURY EMPLOYEES UNION
Respondent:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE and FEDERAL LABOR RELATIONS AUTHORITY
Southeast Waffles, LLC v. United States Department of Tr
as 11-6522
Debtor:
In re: SOUTHEAST WAFFLES, LLC
Plaintiff - Appellant:
SOUTHEAST WAFFLES, LLC
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY/INTERNAL REVENUE SERVICE
In re: Southeast Waffles, LLC
as 11-8012
Debtor:
In re: SOUTHEAST WAFFLES, LLC
Plaintiff - Appellant:
SOUTHEAST WAFFLES, LLC
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY/INTERNAL REVENUE SERVICE
TLT Construction Corp. v. Pytko Construction Corp. et al
as 1:2010cv12046
Plaintiff:
TLT Construction Corp.
Defendant:
Pytko Construction Corp., Heald & Lebouef, LTD, United States Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank (N.A.) v. Davis et al
as 2:2010cv10103
Plaintiff:
JP Morgan Chase Bank (N.A.)
Defendant:
Andre Davis, Glenn Gibson, Charter One Bank, N A and others
Butzel Long, P.C. v. Damouni of Port Huron No. 1, Inc. et al
as 2:2009cv13034
Defendant:
Damouni of Port Huron No. 1, Inc., Damouni of Hall Road, Inc., Damouni of Port Huron No. 2, Inc. and others
Plaintiff:
Butzel Long, P.C.
Cross Claimant:
Damouni of Port Huron No. 1, Inc., Damouni of Hall Road, Inc., Damouni of Port Huron No. 2, Inc. and others
Cross Defendant:
Jef Jen, Inc., Jef Jen II, Inc., J-Gratiot, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type:
Other Statutes
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