Cases 1 - 10 of 186
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff:
NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant:
U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified:
SERVICE
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Andersen v. United States of America, through and on behalf of its agencies, the U.S. Small Business Administration et al
as 3:2024cv00172
Plaintiff:
Anthony J. Andersen
Defendant:
United States of America, through and on behalf of its agencies, the U.S. Small Business Administration, Isabella Casillas Guzman, Department of the Treasury and its Bureau of the Fiscal Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv00213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 pr Complaint for mandamus relief (prisoner)
Plaintiff v. Defendant
as 1:2024cv00164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 pr Complaint for mandamus relief (prisoner)
WRIGHT v. IRS DEPARTMENT OF THE TREASURY
as 4:2024cv00017
Plaintiff:
ROBERT LEE WRIGHT III and ROBERT LEE WRIGHT, III
Defendant:
THE IRS DEPARTMENT OF THE TREASURY and IRS DEPARTMENT OF THE TREASURY
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 23-14042
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Coin Center, et al v. Secretary, U.S. Department of the Treasury, et al
as 23-13698
Plaintiff / Appellant:
COIN CENTER, PATRICK O'SULLIVAN, JOHN DOE and others
Defendant / Appellee:
SECRETARY, U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF THE TREASURY, DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL and others
Amicus Curiae:
ANDREESSEN HOROWITZ and BLOCKCHAIN ASSOCIATION
STONER v. DEPARTMENT OF THE TREASURY et al
as 1:2023cv00236
Plaintiff:
GEORGE BENJAMIN STONER
Defendant:
DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE and GARDY LAROCHELLE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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