Cases filed in North Carolina
Cases 1 - 10 of 11
Brier Creek Integrated Pain & Spine PLLC v. United States Department of Health & Human Services et al We have downloadable decisions or orders for this case
as 5:2019cv00300
Defendant: Alex M. Azar, II, United States Department of the Treasury, Steve Mnuchin and others
Plaintiff: Brier Creek Integrated Pain & Spine PLLC
Cause Of Action: HHS: Adverse Reimbursement Review
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 v. Sherrod et al We have downloadable decisions or orders for this case
as 4:2018cv00139
Plaintiff: Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1
Defendant: Barbara S. Sherrod, North Carolina Department of Revenue, George E. Sherrod and others
Cause Of Action: Notice of Removal
Branch Banking & Trust Company, Inc. v. Trakas et al We have downloadable decisions or orders for this case
as 1:2016cv00323
Plaintiff: Branch Banking & Trust Company, Inc.
Defendant: Nicholas Dimitri Trakas, Kelly Hearn Trakas, United States of America Department of Treasury Internal Revenue Service
Cause Of Action: (a) Quiet Title Action
Self-Help Ventures Fund v. Powell, et al We have downloadable decisions or orders for this case
as 7:2015cv00228
Plaintiff: Self-Help Ventures Fund
Defendant: Eddie N. Powell, Teresa W. Powell, United States Department of Treasury, Internal Revenue Service
Cause Of Action: Notice of Removal
Matrix Financial Services Corporation v. Moseley et al We have downloadable decisions or orders for this case
as 5:2015cv00505
Plaintiff: Matrix Financial Services Corporation
Defendant: James Moseley, Sr., Angela Wilson, Michael A. Wilson and others
Cause Of Action: Notice of Removal- Foreclosure
Carriker v. Commissioner of the Internal Revenue Service et al We have downloadable decisions or orders for this case
as 3:2014cv00154
Plaintiff: Phillip Duane Carriker
Defendant: Commissioner of the Internal Revenue Service, United States Department of the Treasury, United States of America
Cause Of Action: Recovery of IRS Tax
Spirakis et al v. United States of America et al We have downloadable decisions or orders for this case
as 7:2014cv00019
Plaintiff: Learning Foundation of Wilmington , Myrtle Beach Commons, LLC , Pegasus Construction & Development, Inc. and others
Defendant: United States of America , U.S. Department of the Treasury , The Board of Governors of the Federal Reserve System
Cause Of Action: Notice of Removal
Saeku v. Holder et al
as 5:2012ct03041
Defendant: Stephen A. West, Anne M. Hayes, George E.B. Holding and others
Plaintiff: Somsak Saeku
Cause Of Action: Prisoner Civil Rights
Nielsen v. United States Department of Treasury
as 5:2009cv00217
Plaintiff: Dennis Nielsen
Defendant: United States Department of Treasury
Cause Of Action: Freedom of Information Act
Type: Other Statutes None
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 5:2008cv00422
Petitioner: Steven J. Bandawat, Patricia Bandawat
Respondent: United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: U.S. Government Defendant

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