Cases filed in Ohio
Cases 1 - 10 of 16
Colucci et al v. United States of America
as 1:2020cv01158
Defendant: United States of America c/o Office of the United States Attorney, United States of America c/o U.S. Attorney General, United States of America, Department of Treasury, Internal Revenue Service
Plaintiff: Joseph M Colucci, Suzanne H Colucci
Cause Of Action: IRS: Refund Taxes
Plaintiff v. Defendant
as 2:2019cv05502
Interested Party: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference
Covel et al v. PNC Bank N.A. et al We have downloadable decisions or orders for this case
as 5:2019cv02030
Defendant: U.S. Department of Housing and Urban Development, PNC Bank N.A., John Doe and others
Plaintiff: Samar Covel, Jason Covel
Cause Of Action: Truth in Lending
Blue v. US Department of Treasury We have downloadable decisions or orders for this case
as 1:2019cv01926
Defendant: U.S. Department of the Treasury Bureau of the Fiscal Service
Plaintiff: Mario D. Blue
Cause Of Action: Petition for Removal- Breach of Contract
Blue v. U.S. Department of Treasury Bureau of the Fiscal Service We have downloadable decisions or orders for this case
as 1:2019cv01681
Defendant: U.S. Department of Treasury Bureau of the Fiscal Service
Plaintiff: Mario D. Blue
Cause Of Action: Civil Rights
Wright v. US Small Business Administration, National Disaster Loan Resolution Center et al
as 1:2017cv00391
Petitioner: John Wright
Respondent: U.S. Small Business Administration, National Disaster Loan Resolution Center, U.S. Department of Treasury
Cause Of Action: Administrative Procedure Act
New Doe Child #1 et al v. Congress of the United States of America et al We have downloadable decisions or orders for this case
as 5:2016cv00059
Plaintiff: New Doe Child #1 , New Doe Child #2 , New Doe Parent and others
Defendant: Congress of the United States of America, United States of America, U.S. Department of Treasury and others
Cause Of Action: Civil Rights Act
Bank of New York Mellon v. Cassese et al
as 5:2015cv02104
Plaintiff: Bank of New York Mellon
Defendant: Patrick Cassese, Carol Cassese, John Doe and others
Cause Of Action: Fed. Question
Tobacco Outlet Express, LLC et al v. U.S. Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau et al We have downloadable decisions or orders for this case
as 4:2012cv02095
Defendant: John J. Manfreda , U.S. Department of Treasury, Alcohol and Tobacco Tax and Trade Bureau
Plaintiff: Tobacco Outlet Express, LLC , Freedom Filler, LLC
Cause Of Action: Declaratory Judgement
Higham v. PNC Bank, N.A. et al
as 1:2012cv01299
Plaintiff: Douglas Higham
Defendant: PNC Bank, N.A. , Diversified Collection Services, Inc., U.S. Department of Treasury and others
Cause Of Action: Fair Debt Collection Act

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