Cases 71 - 80 of 329
Edwards v. United States Federal Reserve Bank & Trust, The et al
as 1:2019cv01409
Plaintiff:
Lucas Edwards
Defendant:
United State Federal Treasury Dept, The, United States Federal Reserve Bank & Trust, The and United States Treasury Department, the
Cause Of Action: 42 U.S.C. § 1983
Ortega et al v. Treasury Department
as 4:2019cv01078
Defendant:
Treasury Department
Plaintiff:
David Rogers and Saul Ortega
Cause Of Action: 05 U.S.C. § 552
Gentry et al v. U.S. Treasury Department
as 3:2018cv00581
Defendant:
U.S. Treasury Department
Plaintiff:
Michael Edward Gentry and Laurie Anne Gentry
Cause Of Action: 26 U.S.C. § 7426
Walton v. United States Treasury Department et al
as 2:2018cv01646
Defendant:
US Department of Veterans Affairs, Regions Bank Officials, State of Alabama and others
Plaintiff:
Michael Dwayne Walton
Cause Of Action: 28 U.S.C. § 1983
IRS US TREASURY DEPARTMENT v. SHARPE
as 2:2018cv03863
Intervenor:
SHARPE: LORIE BERNICE
Plaintiff:
IRS US TREASURY DEPARTMENT
Defendant:
LORIE B SHARPE
Cause Of Action: 28 U.S.C. § 1442
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
HMC ASSETS LLC v. Estate of Modesto Boria-Viera
as 3:2018cv01535
Defendant:
ESTATE OF MODESTO BORIA VIERA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, Puerto Rico Treasury Department, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
as 3:2018cv01534
Defendant:
Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
INSTITUTE FOR ENERGY RESEARCH v. UNITED STATES TREASURY DEPARTMENT
as 1:2018cv01677
Plaintiff:
INSTITUTE FOR ENERGY RESEARCH
Defendant:
TREASURY DEPARTMENT and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 552
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