Cases 11 - 20 of 20
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
MARNEU HOLDINGS CO. et al v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01421
Plaintiff:
MARNEU HOLDINGS CO. , 111 JOHN REALTY CORP. and UNITED EQUITIES COMMODITIES COMPANY
Defendant:
FEDERAL HOUSING FINANCE AGENCY, UNITED STATES DEPARTMENT OF THE TREASURY, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
DENNIS v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01208
Plaintiff:
FRANCIS J. DENNIS
Defendant:
FEDERAL HOUSING FINANCE AGENCY , UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Excel Diagnostics, Limited v. Kathleen Sebelius, et al
as 12-20333
Plaintiff - Appellee:
EXCEL DIAGNOSTICS, LTD.
Defendant - Appellant:
KATHLEEN SEBELIUS, in her official capacity as Secretary, U.S. Department of Health and Human Services and TIMOTHY GEITHNER, in his official capacity as Secretary, United States Department of the Treasury
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
Johnson v. United States Department of the Treasury
as 2:2008cv00033
Plaintiff:
Paula Johnson
Defendant:
United States Department of the Treasury
Cause Of Action: U.S. Government Defendant
Bergerco Canada v. US Treasury Dept, et al
as 96-5225
Plaintiff - Appellee:
Bergerco Canada, A division of Conagra, Ltd.
Defendant - Appellee:
Iraqi State Company for Food Stuff Trading, Rasheed Bank, Bank of New York and others
Defendant - Appellant:
United States Department of the Treasury, Office of Foreign Assets Control
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