Cases 1 - 10 of 20
Said et al v. Egyptian Embassy et al
as 8:2022cv01498
Plaintiff:
Mohamed Fathy Said and N.E.S.
Defendant:
Egyptian Embassy, Egyptian Ministry of Foreign Affairs, Egyptian Ministry of Interior and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Walker v. Internal Revenue Service et al
as 8:2022cv01254
Petitioner:
Demetrius Laredo Walker
Respondent:
Internal Revenue Service and Secretary, United States Department of Treasury
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
TUREM v. UNITED STATES DEPARTMENT OF TREASURY et al
as 3:2021cv00941
Plaintiff:
JASON C TUREM
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, JANET YELLON, UNITED STATES INTERNAL REVENUE SERVICE and others
Cause Of Action: 42 U.S.C. § 1983
Tucker v. Bailey et al
as 5:2021cv00158
Defendant:
Dana Remus, Tammy A Whitcomb, Rodney Edward Amick and others
Plaintiff:
Jason David Tucker
Cause Of Action: 42 U.S.C. § 1983
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
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
Neal et al v. United States Department of Commerce et al
as 8:2018cv00464
Plaintiff:
Thomas Wendell Neal and Joshua Andrew Jorgesen
Defendant:
United States Department of Commerce, United States Secretary of State and United States Department of Treasury
Cause Of Action: 18 U.S.C. § 1961
Cil Properties LLC v. United States of America et al
as 6:2017cv00774
Plaintiff:
Cil Properties LLC
Defendant:
United States of America, United States Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402
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
Fletcher v. United States Department of Treasury
as 1:2015cv23814
Plaintiff:
Deborah Diane Fletcher
Defendant:
United States Department of Treasury
Cause Of Action: 28 U.S.C. § 7402
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