Cases 1 - 10 of 34
Carrasco v. Department of the Treasury et al
as 1:2024cv02717
Plaintiff:
Hector Arevalo Carrasco
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Plaintiff v. Defendant
as 1:2022cv01012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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
Galvan et al v. Mnuchin et al
as 1:2020cv04511
Plaintiff:
Patrick Taylor and John Galvan
Defendant:
Internal Revenue Service, Charles P. Rettig, Steven T. Mnuchin and others
Cause Of Action: 05 U.S.C. § 551
Spire STL Pipeline LLC v Betty Ann Jefferson et al
as 3:2018cv03204
Defendant:
Laura Jane Dukett, Hart Farms, LLC, 5.05 acres more or less and others
Plaintiff:
Spire STL Pipeline LLC
Cause Of Action: 43 U.S.C. § 945 a
Grant v. US Department of Transportation et al
as 3:2018cv03130
Plaintiff:
William Lee Grant, II
Defendant:
US Department of Transportation and US Department of the Treasury
Cause Of Action: 42 U.S.C. § 1983
The Bank of New York Mellon v. Blankshain et al
as 1:2018cv02795
Plaintiff:
The Bank of New York Mellon
Defendant:
Jane Blankshain, Office of the Department of the Treasury , Unknown Owners And Non-Record Claimants and others
Cause Of Action: 28 U.S.C. § 1441
CRC-IL, LLC v. Fisher et al
as 1:2017cv08377
Plaintiff:
CRC-IL, LLC
Defendant:
James H. Fisher, City Of Chicago, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1442
Kuhn v. Kuhn et al
as 1:2017cv08253
Petitioner:
Arlene Kuhn
Respondent:
Adam Kuhn and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1442
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