Cases 41 - 50 of 68
Grant, II v. United States Department Of Transportation et al
as 4:2018cv01947
Plaintiff:
William Lee Grant, II
Defendant:
United States Department Of Transportation and United States Department of Treasury
Cause Of Action: 42 U.S.C. § 1981
Grant, II v. United States Department of Treasury et al
as 4:2018mc01634
Plaintiff:
William Lee Grant, II
Defendant:
United States Department of Treasury and United States Department Of Transportation
Laura Ann Gonzales v. Rodney Flowers, et al
as 5:2017cv00882
Defendant:
Aetna (Benefit Recovery), Brooke Army Medical Center, Rodney Flowers and others
Cross Claimant:
Brooke Army Medical Center
Cross Defendant:
Rodney Flowers
Plaintiff:
Laura Ann Gonzales
214) 880-9741 (fax:
United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Exxon Mobil Corporation et al v. Mnuchin et al
as 3:2017cv01930
Plaintiff:
Exxon Mobil Corporation , ExxonMobil Development Company and ExxonMobil Oil Corporation
Defendant:
Steven Mnuchin, John E. Smith and United States Department of Treasury's Office of Foreign Assets Control
Cause Of Action: 05 U.S.C. § 702
Trowbridge, Jr. v. Lew et al
as 4:2016cv02747
Plaintiff:
John Parks Trowbridge, Jr.
Defendant:
Jacob Joseph Lew, Department of Treasury, Eric Himpton Holder, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2016cv00966
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1095 Student Loans-Transfer of Allotments
The Bank of New York Mellon v. Vasquez et al
as 1:2016cv00254
Defendant:
Rosa Moreno, The United States of America, Department of Treasury, Internal Revenue Service and Ruben Vasquez
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
In Re: Courtenay M Phelan Trust A and Trust B
as 1:2015cv00404
Petitioner:
Michael A Phelan and Patrick H Phelan
Respondent:
Department of Treasury
Cause Of Action: 26 U.S.C. § 7609
Taylor v. Education Credit Management Corp. et al
as 4:2014cv00615
Plaintiff:
Raymond E Taylor
Defendant:
Education Credit Management Corp. , Dick Boyle, Robert A Stein and others
Cause Of Action: 28 U.S.C. § 1331
The Inclusive Communities Project Inc v. Department of Treasury et al
as 3:2014cv03013
Plaintiff:
The Inclusive Communities Project Inc
Defendant:
Department of Treasury and Office Comptroller of the Currency
Cause Of Action: 42 U.S.C. § 405
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