Cases 1 - 10 of 94
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
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
HomeTown Bank v. United States Department of Treasury - Internal Revenue Service et al
as 0:2023cv02516
Plaintiff:
HomeTown Bank
Defendant:
United States Department of Treasury - Internal Revenue Service, Nathan Staples Estate, Nathan Staples and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Berson v. United States Department of Treasury et al
as 3:2022cv01776
Plaintiff:
Susan Jane Berson
Defendant:
United States Department of Treasury, United States Department of Health and Human Services, United States Centers for Medicare and Medicaid Services and others
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision
Roberts v. US Department of Treasury
as 3:2021cv01241
Not Classified By Court:
U.S. Department of Treasury, Department of Fiscal Services
Plaintiff:
Maida Roberts
Cause Of Action: 28 U.S.C. § 1346
PNC Bank, National Association v. Dumard Holding, LLC et al
as 1:2020cv00916
Defendant:
Lori Dumas, Michigan Department of Treasury, Joseph J. Dumas and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Dowd
as 3:2020cv00713
Defendant:
US Department of Education and US Department of Treasury
Plaintiff:
Robert K Dowd
Texoma Orthopedic and Spine, P.L.L.C. v. Alex M. Azar, II et al
as 4:2019cv00936
Defendant:
United States Department of Health and Human Services, United States Department of Treasury, Alex M. Azar, II and others
Plaintiff:
Texoma Ortho & Spine, PLLC and Texoma Orthopedic and Spine, P.L.L.C.
Cause Of Action: 42 U.S.C. § 1395
Blue v. U.S. Department of Treasury Bureau of the Fiscal Service
as 1:2019cv01681
Defendant:
U.S. Department of Treasury Bureau of the Fiscal Service
Plaintiff:
Mario D. Blue
Cause Of Action: 28 U.S.C. § 1983
Alaquinez v. Novitas Solutions, Inc. et al
as 5:2019cv00113
Defendant:
Novitas Solutions, Inc., MSPRC-NGHP, Department of Treasury and others
Plaintiff:
Ascencion Alaquinez
Cause Of Action: 28 U.S.C. § 1441
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