Cases 31 - 40 of 84
State of Texas et al v. Janet Yellen, in her official capacity as Secretary of the Treasury et al
as 2:2021cv00079
Defendant:
Janet Yellen, in her official capacity as Secretary of the Treasury, Richard K. Delmar, in his official capacity as acting inspector general of the Department of Treasury, United States of America and others
Plaintiff:
State of Louisiana, State of Texas and State of Mississippi
Amicus Curiae:
Chamber of Commerce of the United States of America and National Federation of Independent Business Small Business Legal Center
Cause Of Action: 28 U.S.C. § 2201
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
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
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
Plaintiff v. Defendant
as 4:2018cv04737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
