Cases 1 - 10 of 15
Ramirez v. Rossi et al.
as 1:2024cv00593
Plaintiff:
Tia Ramirez
Defendant:
Michael J. Rossi, Jr. and Thrift Savings Plan
Cause Of Action: 05 U.S.C. § 8101 Federal Employees Compensation Act
GARRISON v. THRIFT SAVINGS PLAN, FEDERAL RETIREMENT THRIFT INVESTMENT BOARD
as 1:2021cv02461
Plaintiff:
JEFFERY GENE GARRISON
Defendant:
THRIFT SAVINGS PLAN, FEDERAL RETIREMENT THRIFT INVESTMENT BOARD
Cause Of Action: 28 U.S.C. § 1361
Smith v. New York State Child Support P
as 20-26
Defendant / Appellee:
Thrift Savings Plan and New York State Child Support Processing Center, Tax Offset Unit
Plaintiff / Appellant:
Ronnie Smith
Evans, et al v. Diamond
as 19-4083
Defendant / Appellee:
BETTY EILEEN DIAMOND
Consolidated Plaintiff:
JOEL CURTIS DIAMOND, WHITNEY ELIZABETH DIAMO SMITH and LAUREN ARIANNE DIAMOND SHEPHERD
Plaintiff / Appellant:
THE ESTATE OF GREGORY C. DIAMOND, THE GREGORY C. DIAMOND FAMILY LIVING TRUST and HILLARY ANN DIAMOND EVANS, as Executor of the Estate of Gregory C. Diamond and Trustee of the Gregory C. Diamond Family Living Trust
Consolidated Defendant:
FEDERAL RETIREMENT THRIFT INVESTMENT BOARD and THRIFT SAVINGS PLAN
Cai-Yen Firestone v. Federal Retirement Thrift Inv, et al
as 19-5101
Defendant / Appellee:
Federal Retirement Thrift Investment Board, Melissa Wang and Thrift Savings Plan
Plaintiff / Appellant:
Cai-Yen Firestone
Diamond Evans et al v. Federal Retirement Thrift Investment Board et al
as 1:2018cv00098
Plaintiff:
Hillary Ann Diamond-Evans, Lauren Arianne Diamond-Shepherd, Joel Curtis Diamond and others
Defendant:
Thrift Savings Plan and Federal Retirement Thrift Investment Board
Cause Of Action: 28 U.S.C. § 2201
FIRESTONE v. FEDERAL RETIREMENT THRIFT INVESTMENT BOARD et al
as 1:2016cv01810
Defendant:
FEDERAL RETIREMENT THRIFT INVESTMENT BOARD and THRIFT SAVINGS PLAN
Plaintiff:
CAI-YEN FIRESTONE
Cause Of Action: Civil Miscellaneous Case
Lewis et al v. Marshall et al
as 2:2016cv11773
Plaintiff:
James Lewis and Marcin Lewis
Defendant:
Doris Marshall, Roland Lewis and Thrift Savings Plan
COOPER v. THRIFT SAVINGS PLAN, et al.
as 1:2015cv02201
Plaintiff:
JON C. COOPER
Defendant:
THRIFT SAVINGS PLAN and U.S. INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 702
United States of America v. Kwong et al
as 2:2012mc00041
Plaintiff:
United States of America
Defendant:
Elsa Kwong
Garnishee:
Thrift Savings Plan
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