Cases 1 - 4 of 4
Tobaccoville USA Inc v. United States Department of The Treasury et al
as 4:2019cv00289
Defendant:
John Manfreda, Alcohol and Tobacco Tax and Trade Bureau, Steven T Mnuchin and others
Plaintiff:
Tobaccoville USA Inc
Cause Of Action: 05 U.S.C. § 551
Tobaccoville USA Inc v. United States Department of The Treasury
as 4:2016cv00424
Plaintiff:
Tobaccoville USA Inc
Defendant:
United States Department of The Treasury , John Manfrede and Jacob J Lew
Cause Of Action: 28 U.S.C. § 2201
CitiMortgage Inc v. Kokolis
as 3:2011cv02933
Plaintiff:
CitiMortgage Inc
Defendant:
Margaret H Kokolis
Thirdparty_plaintiff:
Margaret H Kokolis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Counter_claimant:
Margaret H Kokolis
Counter_defendant:
CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1441
First Citizens Bank and Trust Company Inc v. Spirakis
as 4:2011cv02895
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
George N Spirakis
Counter_claimant:
George N Spirakis
Counter_defendant:
First Citizens Bank and Trust Company Inc
Thirdparty_plaintiff:
George N Spirakis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Cause Of Action: 28 U.S.C. § 1345
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