Cases 1 - 10 of 22
Devin Wade v. US Treasury Department
as 5:2024cv00235
Plaintiff:
Devin Wade
Defendant:
US Treasury Department
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Flexibility Capital, Inc. v. US Treasury Department
as 1:2022cv11001
Alternative Dispute Resolution (Adr) Provider:
Flexibility Capital, Inc.
Defendant:
US Treasury Department
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ballard v. US Treasury Department et al
as 5:2021cv00479
Plaintiff:
Robert S. Ballard
Defendant:
US Treasury Department and Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
Gaines v. US Treasury Department et al
as 5:2021cv00187
Defendant:
Internal Revenue Service and US Treasury Department
Plaintiff:
Montavis Kentrail Gaines
Cause Of Action: 42 U.S.C. § 1983
Buff v. United States of America et al
as 1:2020cv07182
Defendant:
Eric Gadsden, Celeste Neal, Internal Revenue Service (IRS) and others
Plaintiff:
Carolyn Buff
Cause Of Action: 05 U.S.C. § 552
Gibson v. Devos et al
as 6:2019cv03265
Defendant:
Social Security Administration, Kevin Keleghan, Tony King and others
Plaintiff:
John Frederick Gibson
Cause Of Action: 18 U.S.C. § 1962
Hoffmeister v. Navient, et al
as 19-1212
Defendant / Appellee:
THE FEDERAL STUDENT AID FUND, U.S. DEPARTMENT OF EDUCATION, US TREASURY DEPARTMENT and others
Plaintiff / Appellant:
COLEEN C. HOFFMEISTER
IRS US TREASURY DEPARTMENT v. SHARPE
as 2:2018cv03863
Intervenor:
SHARPE: LORIE BERNICE
Plaintiff:
IRS US TREASURY DEPARTMENT
Defendant:
LORIE B SHARPE
Cause Of Action: 28 U.S.C. § 1442
Makarova Cross et al v. US Treasury Department et al
as 1:2018cv00346
Defendant:
Internal Revenue Service and US Treasury Department
Plaintiff:
Nellie Makarova Cross and Sergey Korolev
Cause Of Action: 05 U.S.C. § 552
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