Cases 1 - 10 of 20
NHN Holdings v. U.S. Small Business Administration et al
as 2:2022cv00647
Plaintiff:
NHN Holdings
Defendant:
U.S. Small Business Administration, U.S. Department of the Treasury, Mountain West Small Business Finance and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
USAA General Indemnity Company v. Lebert et al
as 1:2022cv01087
Plaintiff:
USAA General Indemnity Company
Defendant:
James A Lebert, United States Department of the Treasury, Centers for Medicare & Medicaid Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wiley v. Department of Energy et al
as 2:2021cv00933
Plaintiff:
Sherry Ann Wiley
Defendant:
Raymond Funes, Thomas Todt, Brent McMahan and others
Cause Of Action: 28 U.S.C. § 1332
AZUMA CORPORATION v. ALCOHOL AND TOBACCO TAX AND TRADE BUREAU et al
as 1:2019cv02209
Defendant:
NICHOLAS COLUCCI, UNITED STATES DEPARTMENT OF THE TREASURY ALCOHOL AND TOBACCO AND TAX TRADE BUREAU, MARY G. RYAN and others
Not Yet Classified:
ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, RONALD HANCOCK and MARY RYAN
Plaintiff:
AZUMA CORPORATION
Cause Of Action: 05 U.S.C. § 551
BRAIN AND SPINE LLC v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 5:2018cv00076
Plaintiff:
BRAIN AND SPINE LLC
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR MEDICARE & MEDICAID SERVICES
Cause Of Action: 28 U.S.C. § 1331
Hauder v. Mnuchin et al
as 8:2017cv00492
Plaintiff:
Timothy Hauder
Defendant:
David McNew, Debra McNew, The Nebraska Economic Development Corporation and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
John J. Buckshaw Agency v. United States Department of the Treasury, Judgment Fund et al
as 8:2017cv03331
Plaintiff:
John J. Buckshaw Agency
Defendant:
United States Department of the Treasury, Judgment Fund, Federal Trade Commission, Bureau of Competition and Consumer Protection, La Fitness, Silver Spring and others
Cause Of Action: 15 U.S.C. § 45
Aveka, Inc. et al v. Regenhard et al
as 0:2017cv03793
Plaintiff:
Aveka, Inc. and Aveka CCE Technologies, LLC
Defendant:
Charles Regenhard and United States Department of the Treasury, Internal Revenue Service, The
Cause Of Action: 28 U.S.C. § 1335
Voacolo v. FANNIE MAE et al
as 2:2017cv05667
Plaintiff:
David Voacolo
Defendant:
FANNIE MAE, FEDERAL NATIONAL MORTGAGE ASSOCIATION and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 12 U.S.C. § 22
VOACOLO v. FANNIE MAE et al
as 3:2017cv05667
Plaintiff:
DAVID VOACOLO
Defendant:
FANNIE MAE, FEDERAL NATIONAL MORTGAGE ASSOCIATION and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 12 U.S.C. § 22
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
