Cases 1 - 10 of 18
Barclay v. Dixon
as 24-92
Defendant / Appellee:
MAKAYLA COOK, Police Officer, Sandusky Police Department, Heirs and Assigns D/B/A Makayla Cook, TIM MCCONAHAY, Warden, Mansfield Correctional Facility, Heirs and Assigns D/B/A Tim Mcconahay, ROBERT A. DIXON, Attorney, Attorney at Law, Heirs and Assigns D/B/A Robert A. Dixon and others
Plaintiff / Appellant:
LESHAWN MAURICE BARCLAY, a Moor beneficiary, a Emperor, Admiral, Mariner, Merchant, Piloter a private Moor aboriginal ohioan national, and subject of the Al Maroc Shereefian Empire
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Berry v. U.S. Treasury Department et al
as 1:2023cv00916
Plaintiff:
Duane L. Berry
Defendant:
U.S. Treasury Department and USM-285 Executed Warrants
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Flexibility Capital, Inc. v. US Treasury Department
as 1:2022cv11001
Alternative Dispute Resolution (Adr) Provider:
Flexibility Capital, Inc.
Defendant:
US Treasury Department
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ediagbonya v. United States of America
as 21-2846
Plaintiff / Appellant:
Patrick Ediagbonya
Defendant / Appellee:
United States of America
Defendant:
Steven T. Mnuchin, United States Secretary of Treasury, Department of the Treasury, David J. Kautter, Acting Commissioner, Internal Revenue Service, United Staes Department of the Treasury and Laina Mercandetti
Buff v. United States of America et al
as 1:2020cv07182
Defendant:
Eric Gadsden, Celeste Neal, Internal Revenue Service (IRS) and others
Plaintiff:
Carolyn Buff
Cause Of Action: 05 U.S.C. § 552
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff:
Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant:
United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Keaton v. Ceaser
as 19-4142
Defendant:
William Bratton, Commissioner, New York City, City of New York, Ceaser, Sergeant and others
Plaintiff / Appellant:
Eric Keaton
Defendant / Appellee:
Sergeant Kenneth Ceaser
Glenn v. Cuomo, et al
as 9:2018cv00356
Defendant:
Federal District Attorney Office, D. Trump, John Doe and others
Plaintiff:
Paul Glenn
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant:
Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee:
Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
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