Cases 1 - 6 of 6
Penson v. Mnuchin et al
as 4:2020cv00376
Defendant:
Steven Terner Mnuchin and United States Treasury Department
Plaintiff:
George Washington Penson, III
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2016cv02736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff:
Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant:
United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
JP Morgan Chase Bank, NA v. Wells Fargo Bank, NA et al
as 2:2012cv14079
Plaintiff:
JP Morgan Chase Bank, NA
Defendant:
Wells Fargo Bank, NA, United States Treasury Department, Nicholas E. Fisher and others
Cause Of Action: 28 U.S.C. § 2409
Wells Fargo Bank v. Ralph R Roberts Real Estate, Incorporated et al
as 2:2010cv12384
Plaintiff:
Wells Fargo Bank
Defendant:
Ralph R Roberts Real Estate, Incorporated, Michigan Land Contracts, Michael K Maljak and others
Cause Of Action: 28 U.S.C. § 2409
Black et al v. Pension Benefit Guaranty Corporation
as 2:2009cv13616
Plaintiff:
Dennis Black, Charles Cunningham, Kenneth Hollis and others
Defendant:
Pension Benefit Guaranty Corporation, United States Treasury Department, Presidential Task Force on the Auto Industry and others
Amicu:
Richard Cordray
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Type:
Other Statutes
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