Cases 1 - 4 of 4
Penson v. Mnuchin et al
as 4:2020cv00376
Defendant:
Steven Terner Mnuchin and United States Treasury Department
Plaintiff:
George Washington Penson, III
Cause Of Action: 42 U.S.C. § 1983
Charles v. Gutierrez Sanchez et al
as 3:2016cv00104
Third Party Defendant:
Sylvester Charles and Sylvester Charles
Counter Plaintiff:
Sylvester Charles, Sylvester Charles, Hector Gutierrez Sanchez and others
Counter Defendant:
Sylvester Charles, Sylvester Charles, Hector Gutierrez Sanchez and others
Plaintiff:
Sylvester Charles
Third Party Plaintiff:
Hector Gutierrez Sanchez, Hector Gutierrez Sanchez, Daniela Labinoti and others
Cross Defendant:
Hector Gutierrez Sanchez and Transportadora Norte De Chihuahua
Defendant:
Hector Gutierrez Sanchez, Daniela Labinoti and Transportadora Norte De Chihuahua
Cross Claimant:
The United States Treasury Department
Interpleader:
The United States Treasury Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
John Colen v. USA, et al
as 08-55978
Plaintiff - Appellant:
JOHN V. COLEN
Defendant - Appellee:
UNITED STATES OF AMERICA, GEORGE H. BUSH, President of the United States in his individual and official capacity, UNITED STATES TREASURY DEPARTMENT and others
John V. Colen v. United States of America The et al
as 5:2007cv01359
Plaintiff:
John V Colen
Defendant:
United States of America The, George H Bush, George H Bush and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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