Cases 51 - 60 of 84
Wells Fargo Bank NA v. Hall et al
as 3:2016cv02424
Plaintiff:
Wells Fargo Bank NA
Defendant:
J.C. Hall, Kelly Hall, Gain G Stinson and others
Cause Of Action: 28 U.S.C. § 1345
Chamber of Commerce of the United States of America et al v. Internal Revenue Service et al
as 1:2016cv00944
Plaintiff:
Chamber of Commerce of the United States of America and Texas Association of Business
Defendant:
Internal Revenue Service, United States Department of the Treasury, John A. Koskinen and others
Amicus Curiae:
National Association of Manufacturers
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Deutsche Bank Trust Company Americas v. Winn, Jr. et al
as 3:2016cv00214
Defendant:
Jean Brubent, Keith Murchison, The Department of the Treasury-Internal Revenue Service and others
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
UBS Financial Services Inc. et al v. United States of America et al
as 1:2016cv00694
Defendant:
Internal Revenue Service, United States Department of the Treasury and United States of America
Plaintiff:
UBS Bank USA and UBS Financial Services Inc.
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Dierlam v. Obama et al
as 4:2016cv00307
Plaintiff:
John J Dierlam
Defendant:
Barack Hussein Obama, United States Department of Health and Human Services, Sylvia Mathews Burwell and others
Cause Of Action: 28 U.S.C. § 1983
Draper v. United States of America (IRS) et al
as 4:2015cv00936
Plaintiff:
Michael Draper
Defendant:
United States of America (IRS) , John Koskinen , Jacob J. Lew and others
Cause Of Action: 28 U.S.C. § 1442
Nemky v. Trinity Industries, Inc. et al
as 3:2015cv03537
Plaintiff:
Thomas Nemky , Department of the Treasury of the State of New Jersey and its Division of Investment , City of Austin Retirement System and others
Respondent:
Trinity Industries Inc , Timothy R Wallace and James E Perry
Movant:
Plumbers and Pipefitters National Pension Fund and United Association Local Union Officers & Employees Pension Fund
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2015cv00584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Isolde v. Trinity Industries Inc et al
as 3:2015cv02093
Plaintiff:
Richard J Isolde and City of Austin Retirement System
Defendant:
Trinity Industries Inc , Timothy R Wallace and James E Perry
Movant:
The Department of the Treasury of the State of New Jersey and its Division of Investment , Plumbers and Pipefitters National Pension Fund and United Association Local Union Officers & Employees Pension Fund
Cause Of Action: 15 U.S.C. § 78
U.S. Bank N.A., in its capacity as Trustee v. Roberts, III et al
as 4:2015cv01259
Plaintiff:
U.S. Bank N.A., in its capacity as Trustee
Defendant:
Caleb L. Roberts, III, Denova N. Roberts and The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
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.
