Torts - Property Cases
Cases 1 - 10 of 21
Thomas v. NCS & Dept of Education Treasury et al
as 1:2020cv02455
Plaintiff: Elaine Roseann Thomas
Defendant: NCS & Dept of Treasury, United States Department of Education, National Credit Service and others
Cause Of Action: - Notice of Removal -- Fraud
XIONG et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01346
Defendant: CHASE BANK, CITIBANK, WELLS FARGO BANK and others
Plaintiff: SHOUA MOUA, BRANDY XIONG, JOHN TOU XIONG and others
Cause Of Action: Replevin & Conversion
Hale v. Mnuchin et al
as 2:2019cv00400
Defendant: United States Internal Revenue Service, David J. Kautter, United States Department of Treasury and others
Plaintiff: Robert H Hale
Cause Of Action: Petition for Writ of Mandamus
Ruha v. United States of America Department of Treasury
as 9:2018cv81576
Plaintiff: Zsofia Ruha
Defendant: United States of America Department of Treasury
Cause Of Action: Federal Question
Findling v. United States of America Department of Treasury, Internal Revenue Service et al We have downloadable decisions or orders for this case
as 2:2017cv13560
Plaintiff: David Findling
Defendant: United States of America Department of Treasury, Internal Revenue Service, David W. Thursfield, Linda J Thursfield
Cause Of Action: Interpleader Action
Willis et al v. United States Department of the Treasury, Internal Revenue Service et al We have downloadable decisions or orders for this case
as 6:2016cv03251
Plaintiff: Bobby L Willis , Carrie S Willis , James and Norma Willis Trust
Defendant: United States Department of the Treasury, Internal Revenue Service, Stephen Boyd, Jason Brushwood and others
Cause Of Action: Violation of Civil Rights
Bolden et al v. United States et al We have downloadable decisions or orders for this case
as 1:2012cv01440
Defendant: The Department of the Treasury, The Social Security Administration, Northern Trust Bank and others
Plaintiff: Geraldine Bolden, Lennel Bolden
Cause Of Action: Fraud
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Jessica Saepoff v. Jay Riehle, et al
as 17-35589
Plaintiff - Appellant: JESSICA SAEPOFF, in propia persona
Defendant - Appellee: JAY RIEHLE, Revenue Officer, individually and in his capacity as employee of the United States, Internal Revenue Service, THOMAS A. BYRD, Revenue Officer, individually and in his capacity as employee of the United States, Internal Revenue Department, JOHN A. KOSKINEN, Commissioner, individually and in his official capacity as Commissioner of the Internal Revenue Service and others
Lindsey v. Woods et al
as 4:2009cv00052
Plaintiff: Charles Lindsey
Defendant: John Woods, George Bush, United States Treasury, Department of and others
Cause Of Action: U.S. Government Defendant

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