Cases 1 - 10 of 12
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Foundation for Government Accountability v. U.S. Department of Health and Human Services et al
as 2:2023cv00207
Plaintiff:
The Foundation for Government Accountability
Defendant:
U.S. Department of Health and Human Services, Xavier Becerra, U.S. Department of Labor and others
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Griffin v. Internal Revenue Service et al
as 1:2022cv24023
Plaintiff:
Kenneth C Griffin
Defendant:
Internal Revenue Service, Department of The Treasury and U.S. Department of the Treasury
Cause Of Action: 05 U.S.C. § 0552 Right to Privacy Act
Plaintiff v. Defendant
as 0:2022cv61514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0794 Rehabilitation Act
Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc. v. Planet 2 Reaching, Inc. et al
as 1:2022cv21205
Plaintiff:
PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.
Defendant:
Planet 2 Reaching, Inc., Casa Express Corp and U.S. Department of The Treasury, Office of Foreign Assets Control
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Heinrich v. United States Of America et al
as 9:2022cv80219
Plaintiff:
Thomas Heinrich
Defendant:
United States Of America, U.S. Department of Health and Human Services, Medicare and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 0:2021cv60976
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0451
Plaintiff v. Defendant
as 3:2019cv00050
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Freedom Watch, Inc. v. U.S. Department of State et al
as 5:2013cv00419
Plaintiff:
Freedom Watch, Inc.
Defendant:
U.S. Department of State and U.S. Department of the Treasury
Cause Of Action: 05 U.S.C. § 0552
Hayden v. Broward County et al
as 0:2012cv62278
Plaintiff:
Raymond Hayden
Defendant:
Broward County, Town of Medley, City of North Miami Beach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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