Cases 1 - 10 of 21
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff:
Texas Bank and Trust N A and Texas Bank and Trust
Defendant:
Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff:
Shawn Talbott
Defendant:
United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Cannistra v. U.S. Department of the Treasury, The et al
as 1:2021cv00019
Plaintiff:
Kim Cannistra
Defendant:
Coordination of Benefits and Recovery, Center for Medicare & Medicaid Services and U.S. Department of the Treasury, The
Cause Of Action: 28 U.S.C. § 1331
Thomas v. NCS & Dept of Education Treasury et al
as 1:2020cv02455
Plaintiff:
Elaine Roseann Thomas
Defendant:
NCS & Dept of Treasury, United States Department of Education, National Credit Service and others
Cause Of Action: 28 U.S.C. § 1446 fr
Covel et al v. PNC Bank N.A. et al
as 5:2019cv02030
Defendant:
U.S. Department of Housing and Urban Development, PNC Bank N.A., John Doe and others
Plaintiff:
Samar Covel and Jason Covel
Cause Of Action: 15 U.S.C. § 1601
Lawson v. The Department of the Treasury - Internal Revenue Service et al
as 5:2018cv14003
Defendant:
Stanley J. Janice, Ryan Harris, Matthew Schneider and others
Plaintiff:
Vernon Lawson
U.S. Bank National Association v. O'Hara et al
as 3:2018cv01124
Defendant:
Mark H. Henderson, Francis O'Hara, Department of the Treasury and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Rop et al v. Federal Housing Finance Agency et al
as 1:2017cv00497
Plaintiff:
Michael Rop , Stewart Knoepp and Alvin Wilson
Defendant:
Federal Housing Finance Agency, Melvin L. Watt and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1391
Dansbury v. Bureau of The Fiscal Service et al
as 1:2017cv01006
Plaintiff:
Wayne W. Dansbury
Defendant:
Bureau of The Fiscal Service, US Small Business Administration and Department of the Treasury
Cause Of Action: 31 U.S.C. § 3720
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