Cases 1 - 10 of 17
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
THOMPSON v. DEPARTMENT OF TREASURY AND IRS et al
as 2:2023cv03103
Plaintiff:
BIENVENIDO ANTONIO THOMPSON
Defendant:
DEPARTMENT OF TREASURY AND IRS and COMERICA BANK, DIRECT EXPRESS CARD SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
XIONG et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01346
Defendant:
CHASE BANK, CITIBANK, WELLS FARGO BANK and others
Plaintiff:
SHOUA MOUA, BRANDY XIONG, JOHN TOU XIONG and others
Cause Of Action: 28 U.S.C. § 1345
Hale v. Mnuchin et al
as 2:2019cv00400
Defendant:
United States Internal Revenue Service, David J. Kautter, United States Department of Treasury and others
Plaintiff:
Robert H Hale
Cause Of Action: 28 U.S.C. § 1361
Ruha v. United States of America Department of Treasury
as 9:2018cv81576
Plaintiff:
Zsofia Ruha
Defendant:
United States of America Department of Treasury
Cause Of Action: 28 U.S.C. § 1331
Findling v. United States of America Department of Treasury, Internal Revenue Service et al
as 2:2017cv13560
Plaintiff:
David Findling
Defendant:
United States of America Department of Treasury, Internal Revenue Service, David W. Thursfield and Linda J Thursfield
Cause Of Action: 28 U.S.C. § 1335
AMBAC ASSURANCE CORPORATION v. U. S. DEPARTMENT OF TREASURY et al
as 1:2017cv00809
Plaintiff:
AMBAC ASSURANCE CORPORATION
Defendant:
U. S. DEPARTMENT OF TREASURY, STEVEN MNUCHIN and JOHN DOE
Cause Of Action: 28 U.S.C. § 1331
Cotton v. United States Supreme Court et al
as 1:2016cv01176
Plaintiff:
Karl Cotton
Defendant:
United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 42 U.S.C. § 423
Cotton v. United States Supreme Court et al
as 1:2016cv01161
Plaintiff:
Karl Cotton
Defendant:
United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 28 U.S.C. § 1345
Edwards et al v. Log Cabin Homes, Ltd. et al
as 5:2013cv00646
Plaintiff:
Clarence Edwards and Martha Edwards
Defendant:
Log Cabin Homes, Ltd., Thomas Vesce, Dorothy Joyner and others
Cause Of Action: 28 U.S.C. § 1343
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