Cases
Cases 1 - 10 of 195
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant: OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff: JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: Diversity-Fraud
Michael Bufkin v. Scottrade, Inc., et al
as 19-12003
Defendant / Appellee: JOHN KOSKINEN, Commr, Internal Revenue Service, officially and individually, SCOTTRADE, INC., apparently an Arizona corporation, officially and individually,, TIMOTHY F. GEITHNER, Secretary, the Department of the Treasury, officially and individually d.b.a. U.S. Department of Treasury and others
Plaintiff / Appellant: MICHAEL EDWARD BUFKIN
KENNEDY v. ROMANO et al We have downloadable decisions or orders for this case
as 5:2018cv03648
Defendant: JOHN KOSKINEN, NANCY B. ROMANO, BRUCE K. MENEELY and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: Diversity-Personal Injury
KENNEDY v. JONES et al We have downloadable decisions or orders for this case
as 5:2018cv03442
Defendant: JOHN KOSKINEN, INTERNAL REVENUE SERVICE, MICHAEL WRIGHT and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: IRS: Tax Liability
Carpenter v. Shulman
as 18-2152
Plaintiff - Appellant: Daniel Carpenter, Grist Mill Capital, LLC
Defendant - Appellee: Douglas Shulman, Commissioner, Internal Revenue Service, Steven Miller, Commissioner, Internal Revenue Service, Shaun Schrader, Criminal Investigation Division, Internal Revenue Service and others
Defendant: Lanny Breuer, Jane Doe, 1 to 72, John Doe, 1 to 72
Bufkin v. Scottrade, Incorporated et al We have downloadable decisions or orders for this case
as 2:2017cv00281
Plaintiff: Michael Edward Bufkin
Defendant: Scottrade, Incorporated, Jacob J. Lew, Timothy F. Geithner and others
Cause Of Action: Federal Question: Bivens Act
Strujan v. NYC Landlord & Tenant Court et al
as 1:2017cv01680
Petitioner: Elena Strujan
Respondent: NYC Landlord & Tenant Court, New York City Housing Court, Supreme Court - Appelate Term and others
Cause Of Action: Neglect of Duty
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff: Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant: Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee: United States of America
Defendant: Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
Taquan Gullett-El v. Christina Snyder, et al
as 16-56379
Plaintiff - Appellant: TAQUAN RAHSHE GULLETT-EL
Defendant - Appellee: CHRISTINA A. SNYDER, District Court Judge, JACQUELINE CHOOLJIAN, District Court Judge, TERRY NAFISI and others
Taquan Rahshe Gullett-El v. Christina A. Snyder et al
as 2:2016cv05391
Defendant: Julian L. Andre, Robin C. Ashton, Patricia D. Barksdale and others
Plaintiff: Taquan Rahshe Gullett-El

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