Cases 1 - 10 of 56
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
NHN Holdings v. U.S. Small Business Administration et al
as 2:2022cv00647
Plaintiff:
NHN Holdings
Defendant:
U.S. Small Business Administration, U.S. Department of the Treasury, Mountain West Small Business Finance and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
TD Investments LLC v. National City Bank, et al
as 22-3848
Plaintiff / Appellee:
TD INVESTMENTS LLC
Defendant:
NATIONAL CITY BANK, nka PNC Bank, NA, CBST ACQUISITION LLC, U.S. DEPARTMENT OF THE TREASURY and others
Defendant / Appellant:
ORLANDO CARTER
Annamalai v. US Department of the Treasury et al
as 3:2022cv02038
Defendant:
Annamalai Annamalai, Department of the Treasury, Comptroller General of the United States of America and others
Plaintiff:
Swamiji Sri Selvam Siddhar
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
USAA General Indemnity Company v. Lebert et al
as 1:2022cv01087
Plaintiff:
USAA General Indemnity Company
Defendant:
James A Lebert, United States Department of the Treasury, Centers for Medicare & Medicaid Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jeffrey P. Samuels v. Federal Emergency Management Agency et al
as 2:2022cv01088
Plaintiff:
JEFFREY p samuels
Defendant:
FEMA, U.S. DEPT OF THE TREASURY, Federal Emergency Management Agency and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
TD Investments LLC v. National City Bank
as 1:2021cv00337
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wiley v. Department of Energy et al
as 2:2021cv00933
Plaintiff:
Sherry Ann Wiley
Defendant:
Raymond Funes, Thomas Todt, Brent McMahan and others
Cause Of Action: 28 U.S.C. § 1332
TD Investments LLC v. National City Bank
as 1:2021cv01246
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331
Clemens v. US Department of Health and Human Services et al
as 1:2021cv00130
Defendant:
Centers for Medicare & Medicaid Services, US Department of Health and Human Services and US Department of the Treasury
Plaintiff:
Judith Clemens
Cause Of Action: 28 U.S.C. § 2201
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