Cases 41 - 50 of 2,040
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
POLA RAIZ OOO v. BLINKEN et al
as 1:2024cv00323
Plaintiff:
POLA RAIZ OOO
Defendant:
ANTONY J. BLINKEN, DEPARTMENT OF STATE, BRADLEY T. SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
RAHMANI et al v. YELLEN et al
as 1:2024cv00285
Plaintiff:
MIR RAHMAN RAHMANI, HAJI AJMAL RAHMANI, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH and others
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Ream v. United States Department of the Treasury et al
as 2:2024cv00364
Plaintiff:
John Ream
Defendant:
United States Department of the Treasury, Secretary Janet Yellen, Alcohol and Tobacco Tax and Trade Bureau and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
perkins et al v. garland et al
as 1:2024cv00766
Plaintiff:
ronald oddelle perkins, Ronald Oddelle Perkins Estate et al., Kanika Glover Estate et al. and others
Defendant:
merrick garland attorney general et al., United States Department of Justice HEIRS AND ASSIGNS doing business as MERRICK GARLAND, simon green ceo of the us dept. of ed. et al., United States Department of Education HEIRS AND ASSIGNS doing business as SIMON GREEN, andrew saul commissioner et al., Social Security Administration HEIRS AND ASSIGNS doing business as ANDREW SAUL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chic Dental Studio Inc. v. US Small Business Administration et al
as 2:2024cv00767
Plaintiff:
Chic Dental Studio Inc.
Defendant:
US Small Business Administration and US Department of the Treasury
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Intercept Media, Inc. v. United States Air Force et al
as 1:2024cv00601
Plaintiff:
Intercept Media, Inc.
Defendant:
United States Air Force, United States Department of State, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Davis et al v. United States Department of the Treasury
as 3:2024cv00192
Plaintiff:
Jeremy Davis and Kimberly Davis
Defendant:
United States Department of the Treasury (IRS) and United States Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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)
Rasberry v. Department of the Treasury Bureau of Fiscal Service et al
as 2:2024cv00110
Plaintiff:
Franklin Laine Rasberry, II
Defendant:
Department of the Treasury Bureau of Fiscal Service
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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