Cases 31 - 40 of 84
Chamber of Commerce of the United States of America et al v. United States Department of Health and Human Services et al
as 6:2021cv00309
Plaintiff:
Chamber of Commerce of the United States of America and Tyler Area Chamber of Commerce
Defendant:
United States Department of Health and Human Services, Centers for Medicare & Medicaid Services, United States Department of Labor and others
Cause Of Action: 05 U.S.C. § 551
Berry v. United States Department of the Treasury et al
as 4:2021cv00182
Plaintiff:
Duane L. Berry
Defendant:
United Stats Department of the Treasury, Seized Federal Securities and United States Department of Treasury
Cause Of Action: 42 U.S.C. § 1983
United States Department of the Treasury v. Seized Federal Securities
as 3:2021cv00393
Interested Party:
Duane L Berry
Defendant:
Seized Federal Securities
Plaintiff:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1345
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. 6.298 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00265
Defendant:
Ociel Mendoza, Ameida Starr County Tax Assessor-Collector, Salinas, 6.298 ACRES OF LAND, MORE OR LESS and others
Interested Party:
Department of the Treasury Internal Revenue Service
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
UNITED STATES OF AMERICA v. 2.574 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00253
Defendant:
Ociel Mendoza, Martha N. Mendoza and 2.574 ACRES OF LAND, MORE OR LESS
Interested Party:
Lone Star National Bank, International Bank of Commerce, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
The Rama Fund, LLC v. United States of America (Department of the Treasury-IRS)
as 5:2020cv00094
Plaintiff:
The Rama Fund, LLC
Defendant:
United States of America (Department of the Treasury-IRS)
Cause Of Action: 28 U.S.C. § 1441
Ades v. U.S. Department of the Treasury; Bureau of the Fiscal Service
as 4:2020cv00089
Plaintiff:
Bruce Allan Ades
Defendant:
U.S. Department of the Treasury; Bureau of the Fiscal Service
Cause Of Action: 31 U.S.C. § 3545
Martinez v. Small Business Administration et al
as 1:2019cv00227
Defendant:
US Department of the Treasury-Financial Management Services, CBE Group, Inc, Small Business Administration, agent for U.S.A. and others
Plaintiff:
Dr. MARTINEZ RUBEN and Dr. Ruben Martinez, M.D.
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank National Association, as Trustee v. Lightner et al
as 5:2017cv00103
Plaintiff:
U.S. Bank National Association, as Trustee
Defendant:
Leslie R Lightner, Oscar Lightner, Oscar N Lightner and others
Cause Of Action: 28 U.S.C. § 1332
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