Cases 1 - 6 of 6
United States Department of Treasury v. Seized Federal Security
as 1:2021cv10304
Plaintiff:
United States Department of Treasury
Defendant:
Seized Federal Security
Cause Of Action: 28 U.S.C. § 1331
Berry v. United States Department of Treasury
as 5:2021cv00029
Plaintiff:
Duane L. Berry
Defendant:
United States Department of Treasury
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
Otunga v. Department of Treasury
as 1:2012cv01826
Plaintiff:
Samuel Otunga
Defendant:
Department of Treasury
Cause Of Action: 18 U.S.C. § 0981
Ella Sumlin v. United States Dept of Treasury
as 09-1319
Plaintiff - Appellant:
Ella Sumlin
Defendant - Appellee:
United States Department of Treasury, Financial Management Services
Sumlin v. United States Department of Treasury
as 1:2008cv00180
Plaintiff:
Ella Sumlin
Defendant:
United States Department of Treasury
Cause Of Action: U.S. Government Defendant
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