Cases 1 - 10 of 22
HomeTown Bank v. United States Department of Treasury - Internal Revenue Service et al
as 0:2023cv02516
Plaintiff:
HomeTown Bank
Defendant:
United States Department of Treasury - Internal Revenue Service, Nathan Staples Estate, Nathan Staples and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Berson v. United States Department of Treasury et al
as 3:2022cv01776
Plaintiff:
Susan Jane Berson
Defendant:
United States Department of Treasury, United States Department of Health and Human Services, United States Centers for Medicare and Medicaid Services and others
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision
Texoma Orthopedic and Spine, P.L.L.C. v. Alex M. Azar, II et al
as 4:2019cv00936
Defendant:
United States Department of Health and Human Services, United States Department of Treasury, Alex M. Azar, II and others
Plaintiff:
Texoma Ortho & Spine, PLLC and Texoma Orthopedic and Spine, P.L.L.C.
Cause Of Action: 42 U.S.C. § 1395
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
David Jacobs, et al v. Federal Housing Finance Agency, et al
as 17-3794
Plaintiff - Appellant:
DAVID JACOBS and GARY HINDES
Defendant - Appellee:
FEDERAL HOUSING FINANCE AGENCY, IN ITS CAPACITY AS CONSERVATOR OF THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION, UNITED STATES DEPARTMENT OF TREASURY, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
KOTHAPALLI v. UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF FISCAL SERVICE
as 2:2017cv13168
Plaintiff:
SIRISHA KOTHAPALLI
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF FISCAL SERVICE
Cause Of Action: 28 U.S.C. § 1331
KOTHAPALLI v. UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF FISCAL SERVICE
as 3:2017cv13168
Plaintiff:
SIRISHA KOTHAPALLI
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF FISCAL SERVICE
Cause Of Action: 28 U.S.C. § 1331
Estate of Virginia F. Davidson v. United States Department of Treasury
as 1:2017cv05474
Plaintiff:
Estate of Virginia F. Davidson
Defendant:
United States Department of Treasury
Cause Of Action: 28 U.S.C. § 1442
SMITH et al v. UNITED STATES DEPATRMENT OF TREASURY, BUREAU OF THE FISCAL SERVICE et al
as 2:2015cv03915
Plaintiff:
MARK I. SMITH and CHARLES SHOEMAKER
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF THE FISCAL SERVICE and UNITED STATES DEPARTMENT OF COMMERCE, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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
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