Cases 21 - 30 of 496
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
Joseph Aruanno v. Burea of Fiscal Service United States Department o
as 23-2543
Petitioner:
JOSEPH ARUANNO
Respondent:
BUREA OF FISCAL SERVICE UNITED STATES DEPARTMENT OF TREASURY
Jose Arau v. Rocket Mortagage, LLC, et al
as 23-16137
Plaintiff / Appellant:
JOSE ARAU
Defendant / Appellee:
ROCKET MORTAGAGE, LLC, FKA Quicken Loans, LLC, LAKEVIEW SERVICING, MIDTOWN CENTER and others
Navarro v. United States of America et al
as 2:2023cv01239
Plaintiff:
Jim Navarro
Defendant:
United States of America, Robert Wilkie, Andrew Saul and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Mendoza et al v. Douglas et al
as 1:2023cv01230
Plaintiff:
Anthony Mendoza, Raymond Barnett, Terrence McNeal and others
Defendant:
Steven T. Nnjchin, Charles Rettig, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
PDV HOLDING, INC. v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2023cv01304
Plaintiff:
PDV HOLDING, INC.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 8:2023cv01699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 cv Civil Rights
Livia Scotto v. Maimonides, et al
as 22-3136
Plaintiff / Appellant:
LIVIA M. SCOTTO
Defendant / Appellee:
MAIMONIDES, UNITED STATES OF AMERICA, SAUL EWING and others
Scott v. United States Department of Treasury
as 2:2023cv00594
Plaintiff:
Gene Edward Scott, II
Defendant:
United States Department of Treasury
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carbajal et al v. Mnuchin et al
as 1:2023cv00718
Plaintiff:
Dean Carbajal, Raymond Barnett, Terrence McNeal and others
Defendant:
Steven T. Mnuchin, Charles Rettig, United States Department of Treasury and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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