Cases filed in North Carolina
Cases 1 - 10 of 15
LOTHARP v. U.S. DEPARTMENT OF THE TREASURY et al
as 1:2023cv01068
Plaintiff: ZANNIE JAY LOTHARP
Defendant: U.S. DEPARTMENT OF THE TREASURY and UNITED STATES POSTAL SERVICE HQ
Cause Of Action: 28 U.S.C. § 1331 Prisoner Bivens Action
Scott v. United States of America et al We have downloadable decisions or orders for this case
as 5:2023cv00567
Plaintiff: Tonya Joyner Scott
Defendant: United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2023ct03233
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Best v. Department of the Treasury, Internal Revenue Service We have downloadable decisions or orders for this case
as 4:2023cv00087
Plaintiff: Timothy Best
Defendant: Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Thomas v. Department of the Treasury We have downloadable decisions or orders for this case
as 1:2023cv00007
Plaintiff: Terrence A. Thomas
Defendant: Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Thompson v. Department of the Treasury et al
as 5:2022ct03086
Plaintiff: Terry F. Thompson
Defendant: Department of the Treasury and Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Mescall et al v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 3:2021cv00253
Defendant: United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff: Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
Brier Creek Integrated Pain & Spine PLLC v. United States Department of Health & Human Services et al We have downloadable decisions or orders for this case
as 5:2019cv00300
Defendant: Alex M. Azar, II, United States Department of the Treasury, Steve Mnuchin and others
Plaintiff: Brier Creek Integrated Pain & Spine PLLC
Cause Of Action: 42 U.S.C. § 1395
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 v. Sherrod et al We have downloadable decisions or orders for this case
as 4:2018cv00139
Plaintiff: Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1
Defendant: Barbara S. Sherrod, North Carolina Department of Revenue, George E. Sherrod and others
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank, N.A., as Trustee for Green Tree 2008-HE1 v. Lewis et al We have downloadable decisions or orders for this case
as 7:2018cv00034
Plaintiff: U.S. Bank, N.A., as Trustee for Green Tree 2008-HE1
Defendant: Martha L Lewis, Roy Neil Lewis, Kelly Diane Lewis and others
Cause Of Action: 28 U.S.C. § 1442

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