Cases 1 - 10 of 19
Carrillo v. U.S. Bank et al
as 2:2024cv00873
Plaintiff:
Judy Carrillo
Defendant:
U.S. Bank, Casa Grande Police Department, United States Department of the Treasury, Comptroller of the Currency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Smalley v. United States Internal Revenue Service et al
as 4:2024cv00157
Plaintiff:
Michael T Smalley
Defendant:
United States Internal Revenue Service, United States Department of the Treasury and United States Bureau of Fiscal Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Ducey v. Yellen et al
as 2:2022cv00112
Plaintiff:
Douglas A Ducey
Defendant:
Janet Yellen, Richard K Delmar and United States Department of the Treasury
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
NAR Solutions Incorporated v. Roman et al
as 2:2021cv01135
Plaintiff:
NAR Solutions Incorporated and Nebraska Alliance Realty Company
Defendant:
United States Department of the Treasury, Leonor Roman, Estate of Virginio Roman and others
Cause Of Action: 28 U.S.C. § 1444
Arizona, State of v. Yellen et al
as 2:2021cv00514
Defendant:
Janet Yellen, United States Department of the Treasury and Richard K Delmar
Plaintiff:
Arizona, State of
Amicus Curiae:
Buckeye Institute, National Taxpayers Union Foundation and Chamber of Commerce of the United States
Cause Of Action: 28 U.S.C. § 2201
Malone v. Mnuchin et al
as 2:2017cv00755
Plaintiff:
Ralph Matthews Malone
Defendant:
Steve Mnuchin and United States Department of the Treasury
Cause Of Action: 05 U.S.C. § 702
Pham v. Pham et al
as 2:2017cv00749
Plaintiff:
Trinity Pham
Defendant:
Julie Pham, Srinath Chalasani, Mesa Energy Solutions LLC and others
Cross_claimant:
Mesa Energy Solutions LLC
Cross_defendant:
Julie Pham
Counter_claimant:
Mesa Energy Solutions LLC
Counter_defendant:
Trinity Pham
Cause Of Action: 28 U.S.C. § 1441
Kehmeier v. United States Department of the Treasury
as 2:2016cv03318
Defendant:
United States Department of the Treasury
Plaintiff:
Thomas L Kehmeier
Cause Of Action: 05 U.S.C. § 552
Augusta Ranch Master Community Association v. Skiera et al
as 2:2015cv02220
Plaintiff:
Augusta Ranch Master Community Association
Defendant:
Paul A Skiera, Bank of America NA , United States Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1441
Gentry v. Garcia et al
as 2:2013cv02625
Plaintiff:
Ira W Gentry, Jr.
Defendant:
Almiria Garcia, United States Department of the Treasury and Commissioner of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
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