Cases 31 - 40 of 61
NAPPI v. UNITED STATES TREASURY DEPARTMENT
as 1:2014cv07714
Plaintiff:
JOHN NAPPI
Defendant:
UNITED STATES TREASURY DEPARTMENT
Cause Of Action: 31 U.S.C. § 3545
Miller v. Colvin et al
as 3:2014cv02547
Plaintiff:
Mark S. Miller
Defendant:
Carolyn W. Colvin , Social Security Administration , Henry M. Paulson, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Valerie Bailey v. Chase Bank of TX & Manhattan, et al
as 14-20457
Plaintiff - Appellant:
VALERIE G. BAILEY
Defendant - Appellee:
CHASE BANK OF TEXAS & MANHATTAN, N.A. and UNITED STATES TREASURY DEPARTMENT
Feldmann v. United States Treasury Department et al
as 2:2014cv00844
Defendant:
Direct Express Debit Card Services and United States Treasury Department
Plaintiff:
Steven Wayne Feldmann
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Stephen Yagman v. USDOJ, et al
as 14-55826
Plaintiff - Appellant:
STEPHEN YAGMAN
Defendant - Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES BUREAU OF PRISONS, FEDERAL BUREAU OF INVESTIGATION and others
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff:
Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant:
United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
The Estate of David Lake Rumsey, Jr. et al v. United States Treasury Department, Internal Revenue Service
as 1:2013cv03988
Plaintiff:
The Estate of David Lake Rumsey, Jr. and Patricia A. Rumsey
Defendant:
United States Treasury Department, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
SWEENEY ESTATE MARITAL TRUST v. UNITED STATES TREASURY DEPARTMENT et al
as 1:2013cv00206
Plaintiff:
GAIL C. SWEENEY ESTATE MARITAL TRUST
Defendant:
UNITED STATES TREASURY DEPARTMENT , NEAL WOLIN , FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Stephen Yagman v. United States Department of Justice et al
as 2:2013cv00354
Defendant:
Federal Bureau of Investigation, Internal Revenue Service, Office of Information Policy and others
Plaintiff:
Stephen Yagman
Feldmann, Steven v. United States Treasury Department et al
as 3:2012cv00934
Plaintiff:
Steven Wayne Feldmann
Defendant:
United States Treasury Department and Direct Express/Master Card
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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