Cases 31 - 40 of 66
Duryea v. US Small Business Administration, National Disaster Loan Resoution Center et al
as 1:2013cv02387
Defendant:
US Small Business Administration, National Disaster Loan Resoution Center and United States Department of Treasury
Plaintiff:
David Duryea
Cause Of Action: 5 U.S.C. § 0557
Buess v. Obama et al
as 3:2013cv02209
Plaintiff:
David L. Buess
Defendant:
Barack Obama, Hancock Federal Credit Union, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1331
Buess et al v. Obama et al
as 3:2013cv01228
Plaintiff:
David L. Buess and Winona Mae Palmiotti
Defendant:
Barack Obama, Hancock Federal Credit Union, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Mills, Esq., et al v. United States of America Department of Treasury, et al
as 3:2013cv01101
Plaintiff:
Gerald Mills and N.U.H, INC.
Defendant:
United States of America Department of Treasury, Ohio Department of Taxation , Ohio Bureau of Workers Compensation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 3:2013cv00046
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Mirando v. United States Department of Treasury
as 1:2013cv00233
Plaintiff:
Michael A Mirando
Defendant:
United States Department of Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kohake v. Department of Treasury
as 1:2012cv00959
Plaintiff:
Jacqueline Kohake
Defendant:
Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Tobacco Outlet Express, LLC et al v. U.S. Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau et al
as 4:2012cv02095
Plaintiff:
Tobacco Outlet Express, LLC and Freedom Filler, LLC
Defendant:
U.S. Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau and John J. Manfreda
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Whitney Electric Corp., et al.
as 3:2012cv01741
Defendant:
Whitney Electric Corporation and Whelco Industrial Ltd.
Plaintiff:
United States of America Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7403
Higham v. PNC Bank, N.A. et al
as 1:2012cv01299
Plaintiff:
Douglas Higham
Defendant:
PNC Bank, N.A. , Diversified Collection Services, Inc., U.S. Department of Treasury and others
Cause Of Action: 15 U.S.C. § 1692
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