Cases 11 - 20 of 69
Omar Alsoofi v. Steven Mnuchin
as 19-1960
Plaintiff / Appellant:
OMAR A. ALSOOFI
Defendant / Appellee:
STEVEN TERNER MNUCHIN, in his capacity as Secretary of the United States Department of Treasury
Cohen v. United States Department of Treasury et al
as 1:2018cv00208
Plaintiff:
Andre Marquis Cohen
Defendant:
United States Department of Treasury, State of Ohio, City of Cleveland and others
Cause Of Action: 28 U.S.C. § 1983
First Farmers Bank & Trust v. PulverDryer USA, LLC et al
as 1:2017cv00741
Plaintiff:
First Farmers Bank & Trust
Defendant:
PulverDryer USA, LLC, CTC Property Holdings, LLC, Levi New and others
Cause Of Action: 28 U.S.C. § 1444
River Valley Bank v. Rudy's On Merritt, Inc. et al
as 2:2016cv00193
Plaintiff:
River Valley Bank
Defendant:
Rudy's On Merritt, Inc., Rudy's Collision & Body Shop, Inc., John W. Huotari and others
Cause Of Action: 28 U.S.C. § 1441
Mark Crawford, et al v. Department of Treasury, et al
as 16-3539
Plaintiff - Appellant:
MARK CRAWFORD, RAND PAUL, in his official capacity as member of the United States Senate, ROGER JOHNSON and others
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY, UNITED STATES INTERNAL REVENUE SERVICE and UNITED STATES FINANCIAL CRIMES ENFORCEMENT NETWORK
Carter v. Illinois Department of Employment Security et al
as 2:2016cv11556
Defendant:
Illinois Department of Employment Security, Illinois, State of and United States Department of Treasury
Plaintiff:
Geaniece D Carter [E-filer]
Wayne Brown v. U.S. Dept. of Treasury
as 15-3895
Plaintiff - Appellant:
WAYNE L. BROWN
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Plaintiff v. Defendant
as 1:2015cv00018
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In_re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Mackinac Island Ferry Capital LLC v. Haldimand Bay Company, LLC et al
as 2:2014cv00177
Plaintiff:
Mackinac Island Ferry Capital LLC
Defendant:
Haldimand Bay Company, LLC, Union Terminal Piers, Inc., Arnold Transit Company and others
Cause Of Action: 12 U.S.C. § 1819
Brown v. United States Department of Treasury
as 2:2014cv01142
Plaintiff:
Wayne L. Brown
Defendant:
United States Department of Treasury
Cause Of Action: 26 U.S.C. § 6532
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