Cases 1 - 10 of 11
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
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
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
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff:
Kenneth W. Kolodey
Defendant:
Performant Recovery, Inc., United States Small Business Administration and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 2201
Jacobs et al v. Federal Housing Finance Agency et al
as 1:2015cv00708
Plaintiff:
David Jacobs and Gary Hindes
Defendant:
Federal Housing Finance Agency, United States Department of the Treasury, Federal National Mortgage Association and others
Petitioner:
Timothy Howard
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Great American Insurance Company v. Big Chief, Inc. et al
as 1:2010cv00066
Plaintiff:
Great American Insurance Company
Defendant:
Big Chief, Inc., Chief Construction Specialties, Inc., Sean D. Brady and others
Cause Of Action: 28 U.S.C. § 1332
Reese et al v. Kopecky et al
as 2:2009cv01031
Plaintiff:
John Reese, John Reese, Douglas Kopecky and others
Defendant:
Citi Mortgage, Timothy F. Geither, United States Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Robinson Construction Company v. Cascade Commercial Interiors et al
as 3:2009cv00597
Plaintiff:
Robinson Construction Company
Defendant:
Cascade Commercial Interiors, Miller Custom Drywall, Inc., David P. Miller and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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