Cases 1 - 10 of 63
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Intercept Media, Inc. v. United States Air Force et al
as 1:2024cv00601
Plaintiff:
Intercept Media, Inc.
Defendant:
United States Air Force, United States Department of State, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 1:2022cv04787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Aran v. Department of Treasury et al
as 1:2022cv00904
Plaintiff:
Raymond Aran
Defendant:
Department of Treasury and IRS
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. Turner Construction Company et al
as 7:2022cv00978
Defendant:
W.W. Patenaude Sons, Inc., Turner Construction Company, United States of America (Department of Treasury, Internal Revenue Service) and others
Plaintiff:
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Newhouse et al v. United State Environmental Protection Agency et al
as 1:2022cv00087
Plaintiff:
Carolyn Newhouse and James Newhouse
Defendant:
United State Environmental Protection Agency, United States Department of Homeland Security - United States Coast Guard, United States Department of Homeland Security-USCG National Pollution Funds Center and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Rogers v. U.S. Department of the Treasury, et al
as 5:2021cv01351
Plaintiff:
Megan A. Rogers, Jebo, Hubert Rogers and others
Defendant:
U.S. Department of the Treasury, U.S. Department of Treasury - IRS, Marcus Rogers and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Aran v. The Department of Treasury/IRS
as 1:2021cv04748
Plaintiff:
Raymond Aran
Defendant:
The Department of Treasury/IRS
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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