Cases 1 - 10 of 65
Rook v. US Department of Health and Human Services et al
as 4:2024cv00736
Defendant:
US Department of the Treasury and US Department of Health and Human Services
Plaintiff:
Robert Rook MD, P.A. doing business as Robert B Rook
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Texas Top Cop Shop, Inc., et al v. Garland et al
as 4:2024cv00478
Plaintiff:
Texas Top Cop Shop, Inc., Data Comm For Business, Inc., National Federation Of Independent Business, Inc. and others
Defendant:
US Department of the Treasury, Director FinCEN Andrea Gacki, Attorney General Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
MacDonald et al v. US Department of the Treasury et al
as 3:2024cv01265
Defendant:
Margie Rollinson, Douglas (Doug) O'Donnell, Internal Revenue Service and others
Plaintiff:
Duncan John MacDonald and The Duncan MacDonald Family
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Weickgenant, et al v. US Department of the Treasury, Internal Revenue Service (IRS)
as 2:2024cv00281
Plaintiff:
The Weickgenant Family and Tom Weickgenant
Defendant:
US Department of the Treasury, Internal Revenue Service (IRS)
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Chic Dental Studio Inc. v. US Small Business Administration et al
as 2:2024cv00767
Plaintiff:
Chic Dental Studio Inc.
Defendant:
US Small Business Administration and US Department of the Treasury
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Webster v. Internal Revenue Service et al
as 1:2024cv01010
Plaintiff:
Roy J Webster
Defendant:
Internal Revenue Service, Commissioner Internal Revenue Service, US Department of Treasury and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Cuara R. v. Utah Office of State Treasurer et al
as 2:2023cv00640
Plaintiff:
Constantino Cuara R.
Defendant:
Utah Office of State Treasurer, SL County Treasurer, US Department of the Treasury and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv01105
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Kevin Lofton v. US Department of the Treasury
as 2:2022cv07656
Plaintiff:
Kevin Lofton
Defendant:
US Department of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Annamalai v. US Department of the Treasury et al
as 3:2022cv02038
Defendant:
Annamalai Annamalai, Department of the Treasury, Comptroller General of the United States of America and others
Plaintiff:
Swamiji Sri Selvam Siddhar
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
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