Cases 1 - 10 of 13
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
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
BRANCH BANKING AND TRUST COMPANY v. WLD FARMS INC et al
as 5:2014cv00158
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
WLD FARMS INC , DUNAWAY BROTHERS INC, ADMINISTRATOR OF US SMALL BUSINESS ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 1332
Steven Feldmann v. Owens Direct TV, et al
as 14-50051
Plaintiff - Appellant:
STEVEN WAYNE FELDMANN
Defendant - Appellee:
OWENS DIRECT TV, UNITED STATES DEPARTMENT OF TREASURY, SOCIAL SECURITY ADMINISTRATION and others
JPMorgan Chase Bank NA v. Northwoods Development, LLC et al
as 1:2012cv00429
Plaintiff:
JPMorgan Chase Bank NA
Defendant:
Northwoods Development, LLC, Northwoods Development Company, Inc., Michael C. DeVoe and others
Cause Of Action: 28 U.S.C. § 1332
C404 INC v. UNITED STATES DEPARTMENT OF TREASURY et al
as 5:2011cv00403
Plaintiff:
C404 INC
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and LLOYD ELLIOTT
Cause Of Action: 28 U.S.C. § 1442
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