Cases 1 - 10 of 37
Lee v. United States Department of Treasury
as 1:2024cv00153
Plaintiff:
Keshia Marie Lee
Defendant:
United States Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dixon v. United States Department of Treasury
as 2:2023cv12766
Plaintiff:
Samuel Maurice Dixon, Jr. and Stoic
Defendant:
United States Department of Treasury
Woodbury Green Condominium Association, Inc. v. Orchard Living View, Inc. et al
as 2:2020cv10528
Defendant:
United States Department of Treasury-Internal Revenue Service, Orchard Living View, Inc. and State of Michigan Department of Treasury
Plaintiff:
Woodbury Green Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1444
First Farmers Bank & Trust v. PulverDryer USA, LLC et al
as 1:2017cv00741
Plaintiff:
First Farmers Bank & Trust
Defendant:
PulverDryer USA, LLC, CTC Property Holdings, LLC, Levi New and others
Cause Of Action: 28 U.S.C. § 1444
River Valley Bank v. Rudy's On Merritt, Inc. et al
as 2:2016cv00193
Plaintiff:
River Valley Bank
Defendant:
Rudy's On Merritt, Inc., Rudy's Collision & Body Shop, Inc., John W. Huotari and others
Cause Of Action: 28 U.S.C. § 1441
Carter v. Illinois Department of Employment Security et al
as 2:2016cv11556
Defendant:
Illinois Department of Employment Security, Illinois, State of and United States Department of Treasury
Plaintiff:
Geaniece D Carter [E-filer]
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
Home Owners Insurance Company v. Moffitt et al
as 1:2011cv00517
Plaintiff:
Home Owners Insurance Company
Defendant:
Ronald Moffitt, Cathleen Moffit, A&P Enterprises of Michigan, LLC and others
Not Classified By Court:
DePerno Law Office, PLLC
Interested Party:
Darren M. Malek
Not Yet Classified:
Marvin Okun Agency, Inc, Marvin M. Okun and Troy Seaver
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MERSINO DEWATERING INC., et al. v. SEBELIUS et al.
as 2:2013cv15079
Plaintiff:
Mersino Dewatering, Inc. and Rodney Mersino, Jr.
Defendant:
Kathleen Sebelius , United States Department of Health and Human Services , Jack Lew and others
Cause Of Action: 42 U.S.C. § 1983
AES-Apex Employer Services, Inc. et al v. Rotondo et al
as 2:2013cv14519
Plaintiff:
AES-Apex Employer Services, Inc. and AES-Apex Employer Solutions, Inc.
Defendant:
Dino Rotondo, Richard Mark and United States Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
