Cases 21 - 30 of 65
Eric Phelps v. President United States of Ame, et al
as 16-1453
Plaintiff - Appellant:
ERIC JON PHELPS
Defendant - Appellee:
PRESIDENT UNITED STATES OF AMERICA and SECRETARY UNITED STATES DEPARTMENT OF TREASURY
Eric Phelps v. President United States of Ame, et al
as 16-1453
Plaintiff / Appellant:
ERIC JON PHELPS
Defendant / Appellee:
PRESIDENT UNITED STATES OF AMERICA and SECRETARY UNITED STATES DEPARTMENT OF TREASURY
Starkey v. United States Department of Treasury et al
as 6:2016cv00004
Plaintiff:
James Andrew Starkey
Defendant:
United States Department of Treasury and State of Florida
Cause Of Action: 28 U.S.C. § 2671
ABDEL AZIZ et al v. TREASURY DEPARTMENT et al
as 1:2015cv02186
Plaintiff:
MOHAMED ABDEL AZIZ , SUSAN ABULHAWA and MICHAEL SEVERAL
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and JACOB J. LEW
Cause Of Action: 28 U.S.C. § 1361
Self-Help Ventures Fund v. Powell, et al
as 7:2015cv00228
Plaintiff:
Self-Help Ventures Fund
Defendant:
Eddie N. Powell, Teresa W. Powell and United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Matrix Financial Services Corporation v. Moseley et al
as 5:2015cv00505
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James Moseley, Sr., Angela Wilson, Michael A. Wilson and others
Cause Of Action: 28 U.S.C. § 1444
Leibovitch et al v. United States Department of State et al
as 1:2015cv06133
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361
Leibovitch et al v. United States Department of State et al
as 1:2015cv06132
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552
ECHEVERRY CADAVID v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
as 1:2015cv00157
Plaintiff:
NEBIO DE JESUS ECHEVERRY CADAVID
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ADAM J. SZUBIN and JACOB J. LEW
Cause Of Action: 05 U.S.C. § 0706
Heinrich v. United States Department of Treasury, Internal Revenue Service
as 8:2014cv00401
Plaintiff:
Clayton C. Heinrich
Defendant:
United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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