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U. S. District Court, Southern District of IndianaCase Management/Electronic Case Filing SystemCIVIL Cause of Action (CoA) Codes Reference(Updated 05/11/2018)NOTE: This complete Cause of Action codes table is issued by the Administrative Office of the U.S. Courts.However, not all CoA codes may be available for selection by attorney e-filers in CM/ECF. Please contact theClerkâs Office at (317) 229-3700 for assistance with CoA codes.Cause 012:1317(a)5:1015:504(c 0Library of Congress AccessPresident's Recommendations on Exec., Jud. & Leg. SalaryFederal Election Commission: Failure to Enforce ComplianceFederal Election CommissionDeferral of Budget AuthorityDiscriminatory practices affecting US Senate employeesCongressional Accountability ActViolation of Congressional Accountability ActEthics in Government ActEqual Access to Justice (Govt Employees)Administrative Procedures ActFreedom of Information ActRight to Privacy ActImplement requirements of Govt in Sunshine ActAdjudications Required by StatutesAgency Decision - Right to CounselJudicial Review of Agency DecisionAdministrative Procedure Act - Right of ReviewLabor LitigationJudicial Review of Agency ActionJudicial Review of Order Issued by the Merit Systems Protection BoardFederal Whistleblowing Act / Civil Service Reform Act (CSRA)Veterans Preference ActDebt Collection Act of 1982Federal Employees Pay Act -- overtime ratesLabor-Management Relations (Findings and Purpose)Petition by FLRA against unfair labor practicesGovernment Employees Adverse Action--14 days or lessGovernment Employees Adverse Action--Over 14 daysDiscrimination - Review of Agency ActWorkmen's Compensation BenefitsAugmented Compensation for dependents of Govt. EmployeesClaims agst US re Retirement for Federal Emp.Enforcement of Judgment against Retirement Benefits
Cause 28a7:2457:2927:4997:499E(c eral Employees Group Life Insurance Act of 1954Declaratory Judgment - InsuranceClaims against the US - Jurisdiction of CourtsFederal Employees Health Benefits ActContracting Authority of OPM - Group Health InsuranceFederal Employees Health Benefit ActClaims agst US re health benefits for Federal emp.Commodity Exchange ActFederal Commodity Exchange RegulationRecovery of penalties by Commodity Futures Trading ComContract market rules violations; recovery of penaltyEnjoin or restrain violations Contract Market rulesFraud - Commodities Leverage ContractsEnforcement of United States Grain Standards ActViolations of EPA re Environmental Pesticide ControlPackers & Stockyards ActRecovery of penalties re violations by packersRecovery of penalties for violations by stockyardsViolations re purchase, sale, handling of livestockSuit to enforce award of damages (Packers/Stockyards)Unfair, discriminatory, deceptive practice/marketingInjunctions to restrain & enforce orders of SecretaryAdoption of FTC powers for enforcement.Request by Secretary for TRO or Inj. re PoultryAction on bond by person injured in WarehouseMonopolizing or restraining trade & enhancing pricesAgricultural Commodities ActPerishable Agricultural Commodities Act (PACA)USDA CondemnationAgriculture Adjustment ActRural Electrification ActAgricultural Adjustment Act; freight rates.Adjustment of Quotas and Enforcement; penalties.Federal Crop Insurance ActCrop InsuranceFood Security ActAgricultural Trade Development Asst ActPersons Eligible for Loans - ForclosureWater and Waste Facility Loans and GrantsPerishable Agric. Comm. Act of 1930Supplemental Nutrition Assistance ProgramDisposition of Claims: Denial application to participate; food stamp prog.Judicial Review of Food Stamp DisqualificationCause of Action (COA) Codes ReferencePage 2
Cause 8:1158False Claims Act, Food Stamp FraudViolation of the Animal Welfare ActTransportation, Sale, and Handling of AnimalsAgricultural Fair Practices ActUnfair trade practices affecting producers Agri prodPlant Variety Protection ActPlant Variety Protection and Rights - InjunctionJudicial Review of Adverse Farm Agency DecisionImmigration & Nationality Act (Definitions)Immigration: Judicial Review for Battered Spouses; Deportation (INS)Immigration and Nationality Act of 1952Immigration: Numerical limitations on individual foreign statesImmigration: Allocation of Immigrant VisasImmigration: Procedure for Granting Immigration StatusImmigration & Nationality Act, Section 208 (Asylum)Inadmissible Aliens: Defend. Denial of Pla. Appl. for Alien EmploymentCerAdmission of Aliens on Giving Bond or Undertaking; Return on DepartureImmigration: Admission of Temporary H-2A WorkersImmigration: Enforcement of Administrative SubpoenaImmigration: Due Process ClauseImmigration: Application for a Stay of DeportationJudicial Review of Orders of RemovalImmigration: Failure USCIS To Adjudicate Permanent Residency PetitionAliens: Removal of Aliens Falling into DistressImmigration: Complaint for ForfeitureImmigration: Writ of Mandamus to Adjudicate Visa PetitionImmigration and Nationality Act - Administrative Search WarrantImmigration: Naturalization AuthorityImmigration: Application for NaturalizationImmigration: Petition for Naturalization HearingImmigration: Review of Denial of Naturalization ApplicationImmigration: Revocation of CitizenshipImmigration: Motion to Correct Order & Judg. of NaturalizationAction to revoke CitizenshipU.S. Arbitration ActApplication to Stay Proceedings Pending ArbitrationPetition to order arbitration; failure to arbitratePetition to compel attendance before arbitratorDeclaratory Judgment/AdmiraltyMotion to Confirm Arbitration AwardPetition to Vacate Arbitration AwardMotion to modify or correct arbitration awardPetition to Compel/Stay Arbitration under an Insurance :79:89:99:109:119:201Cause of Action (COA) Codes ReferencePage 3
Cause tc10:1089(c 10:230210:2305Award under Convention on Foreign Arbitral AwardsRemoval from State Court: Enforcement of Foreign Arbital AwardsApplication for order confirming award of arbitratorsArmed Forces: Active Guard/Reserve (AGR) ProgramArmed Forces: Review of Agency DecisionArmed Forces: TRICARE PROGRAMArmed Forces: Removal; dft acting in scope of dutiesArmed Forces: Personal Service ContractsArmed Forces: Use Of Investigational New DrugArmed Forces: Claim for Military RetirementArmed Forces: Action to Correct RecordsArmed Forces: Review of Discharge or DismissalArmed Forces: Advanced Education AssistanceArmed Forces: Health Professions Scholarship Financial Asst ProgArmed Forces: Arms Services Procurement ActArmed Forces: Review of Federal ContractArmed Forces: Fifth Amendment Equal Protection: Contract Goal for SmallDisadvantaged BusinessesArmed Forces: Military Claims ActArmed Forces: Foreign Military Claims ActArmed Forces: Final Settlement - Deceased MembersArmed Forces: Reg.Army: Re-enlistment after Service as OfcrBankruptcy (Definitions)Bankruptcy: Penalty for Preparers of Fraudulent or Negligent PetitionsBankruptcy: Violation of Automatic StayBankruptcy: Exceptions to DischargeBankruptcy: Effect of DischargeBankruptcy: Protections Against Discriminatory TreatmentBankruptcy: Fraudulent Transfers and ObligationsBankruptcy: Duties of TrusteeNational Banks: Rate of Interest on Loans, Discounts, and PurchasesNational Banks: Violation of Provisions; Forfeiture of Franchise; PersonalLiability of DirectorsNational Banks: Appointment of ReceiverNational Banks: Liquidation of National BankNational Banks: Consolidation and MergerForeign Banking: Forfeiture, Dissolution, and Liability of Directors andOfficers for NoncomplianceForeign Banking: Voluntary LiquidationExport-Import Bank: Breach of Insurance ContractFederal Home Loan Bank Act (Short Title)FHLB: Financial Inst Reform Receiving Enforcement Act 1989Emergency Home Loan Corporation (Definitions)Federal Home Loan Mortgage Corporation 12:144112:145112:1452Cause of Action (COA) Codes ReferencePage 4
Cause 1787(a)(B)12:1789(a)(2)Fed Home Loan Mortgage Corp: Actions by and against the CorporationFed Home Loan Mortgage Corp: Enforcement of RegulationsSavings Associations: Homeowners Loan Act (Short Title)Savings Associations: Federal Savings and LoanNational Housing: Insurance of Financial InstitutionsNational Housing: Rules and RegulationsNational Housing: National Insurance Development ProgramFed Credit Unions: Short TitleFed Credit Unions: Administration of Insurance FundFed Credit Unions: Actions re Violations by Credit UnionsFed Credit Unions: Liquidation of Insured Credit Union by BoardFed Credit Unions: Admin Provision to Sue and be SuedFDIC: Financial Inst. Reform Recovery Act of 1989 (FIRREA) (Organizationof FDIC)FDIC: Violations re Federal Deposit Insurance CorporationFDIC: Suspension or Removal of Bank OfficerFDIC: Corporate PowersFDIC: Insurance FundsFDIC: Separability of Certain ProvisionsFDIC: Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980FDIC: Notice of Branch ClosureFDIC: Forfieture Civil PenaltiesInjunctions (Action by Sec of Treasury re financial recordkeeping)Relief under Bank Holding Company Act (Definitions)Tying Arrangement ActFarm Credit Act of 1971Real Estate Settlement Procedures Act (RESPA) (findings & purpose)Real Estate Settlement Procedures Act ("RESPA")RESPA: Servicing of Mortgage LoansRESPA: Violation re kickbacks/unearned fees; Real EstateRESPA: EscrowNational Consumer Cooperative Bank: Suits by or against BankRight to Financial Privacy: Customer ChallengesSingle Family Mortgage Forclosure Act: Findings and PurposeAlternative Mortgage Transaction Parity ActInternational Lending Supervision: Capital AdequacyExpedited Funds Availability: Violation of Act (Civil Liability)Fraudulent Transfer Act (Enforcement for Mortgage Licensing)Antitrust Litigation (Monopolizing Trade)Antitrust LitigationAntitrust LitigationUSDC Jurisdiction re violations of Sec. 1-7 of Title 15Bringing in Additional PartiesUSDC Jurisdiction re violations of Sec. 8 of Title :200112:260112:2604(c ause of Action (COA) Codes ReferencePage 5
Cause 1715:719i(c )15:76615:1051Robinson Patman ActClayton ActAntitrust LitigationClayton ActSuit for injunctive relief re violation antitrust lawsInvestment Company Act of 1940Federal Trade Commission ActFederal Trade Commission Act (unfair or deceptive acts)Violation of Children Online Privacy Protection ActFederal Trade Commission ActFederal Trade Commission ActPrelim & Perm Inj Relief & other Equitable ReliefProceedings re FTC violations re wool productsProceedings re FTC violations re fur productsProceedings re FTC violations re textile fiber productSecurities FraudSecurities Exchange ActStockholder SuitPublic Utility Holding CompaniesInvestment Company Act of 1940Proceedings re weights and measures and standard timeViolation of Law Proceedings re gold or silverDiscrimination against farmersSmall Business ActSmall Business Act - Aid to small businessSmall Business Investment Act of 1958Small Business Investment ProgramCommodity Credit CorporationProceedings re petroleum and petroleum productsNatural Gas ActCivil actions re violations or inj involving GasControversies arising re Federal Energy Admin. rulesTrademark InfringementAppeal of Decision of U.S. Patent & Trademark Office (Comm / TrademarkTrial Bd)Trademark Infringement (Lanham Act)Inj to prevent violation rights of trademark ownerTrademark - False or Fraudulent RegistrationTrademark Infringement (jurisdiction)Trademark Infringement (Lanham Act)Trademark (Anticybersquatting consumer protection)False representation of goods sold in interstate commerceTrademarks - International conventionsTrademark 1125la15:1125(d)ac15:1125(a)15:112615:1127Cause of Action (COA) Codes ReferencePage 6
Cause 310(c 6:470f16:66816:669Flamable Fabrics ActAuto Dealer Suits Agst ManufacturersHazardous Substances (definitions)Prohibited Hazardous Substance - Interstate CommerceFederal Hazardous Substances ActAntitrust--Petition for enforcementEstab of Dept of CommerceTruth in LendingDetermination of Finance ChargeTruth in LendingTruth in LendingFair Credit Billing Act DisputeConsumer Leasing ActViolation of Credit Repair Organizations ActFair Credit Reporting ActEqual Credit Opportunity ActFair Debt Collection ActElectronic Funds Transfer ActViolation of Prov. of Subchpt.VI (Electronic Fund Transfers)Interstate Land Sales Full Disclosure Act (ILFFDA)Interstate Land SalesActions to enjoin violations re interstate land saleConsumer Product Safety; Condemnation hazardous prodPrivate action to enforce Consumer Product SafetyMagnuson-Moss Warranty ActConsumer Product WarrantiesToxic Substances Control Act (TCSA)Application for inj re distribution toxic substanceToxic Substance control; seizure of chemicalToxic Substances Control Act: citizen's petitionAsbestos Hazard Emergency Response ActPetroleum Marketing Practices ActPetroleum Marketing Practices-Franchise ProtectionNational Gas Policy ActFederal Technology Transfer Act of 1986Federal Risk Retention ActGram-Leach-Bliley ActFederal CAN-Spam ActPark System Resource Protection ActArchaeological resources Protection ActNational Historic Preservation ActBald and Golden Eagle Protection ActPittman-Robertson Conservation Restoration ActCause of Action (COA) Codes ReferencePage 7
Cause 016:1801Norbeck Wildlife Preserve Organic ActMigratory Bird ActFederal Public Utility Regulatory Policies ActFederal Power Commission Regulation; Public UtilitiesActions re: rights of Tennessee Valley AuthorityNational Scenic and National Historic TrailsPetition for Review re Application for Import of Polar Bear TrophiesEndangered Species ActEndangered Species ActEndangered Species ActEndangered Species Act - Penalties and EnforcementNational Forest Management Act of 1976Magnuson-Stevens Fishery Conservation and Management ActNational Fishery Management Program - Civil Penalties and PermitSanctionsWildlife Under the Lacey Act (Definitions)Lacey Act: Prohibited ActsLacey Act: Penalties and Sanctions - Appeal of Decision - DOILacey Act: Complaint for ForfeitureCopyright Infringement (definitions)Ownership of CopyrightPriority Between Conflicting TransfersRecovery of fines & penalties by Register of CopyrightsAction by copyright owner for infringementCopyright InfringementInj to prevent or restrain infringement copyrightRemedies for Copyright InfringementCopyright Infringement of Digital CommunicationsDigital Millennium Copyright ActForfeiture of Counterfeit ParaphernaliaConflict of InterestFirearms - Unlawful Possession (Civil Fines)Review of Revocation of a License as a Dealer in FirearmsRestoration of ability to possess firearms/ammoCivil ForfeitureCivil Forfeiture: Money Laundering Control ActCivil Forfeiture - General RulesFraud & Related Activity in Connection with ComputersInjunction against FraudCivil Action to Restrain Harassment of a VictimCivil Action to Protect Against Retaliation in Fraud CasesInjunction against Misappropriation of Trade SecretsCivil Action to Protect Trade SecretsDisclosure of Confidential 25(c 8:1514A18:1836(a)18:1836(b)18:1905Cause of Action (COA) Codes ReferencePage 8
Cause 8:225418:233318:251118:252018:270718:2710( l Forfeiture-Prohibition of Illegal GamblingLaundering of Monetary Instruments - Forfeit PropertyCivil Remedies: Racketeering (RICO) ActAction re civil investigative demandCivil Forfeiture - Exploitation of ChildrenCivil Remedies: Anti-Terrorism Act of 1991Wiretapping - Injunctive Relief or Civil FineCivil Damages for Interception Wire or Oral CommunicationsCivil Action: Stored CommunicationsWrongful Disclosure of Video Tape Rental or Sales RecordsCivil Action - Motor Vehicle RecordsMotion for Return of Seized PropertyExtradition ProcedurePetition for Judicial ReviewCivil Enforcement of Crim. Rest. ObligationTransfer of OffendersCustoms Duties: Forfeiture-Immoral ArticlesCustoms Duties: Penalty for Failure to DeclareCustoms Duties: Forfeiture and Other PenaltiesCustoms Duties: Notice of SeizureRandolph-Sheppard Vending Stand ActStudent AssistanceDefault of Student Loan: RecoveryStudent Loan DischargeEducation - Wage Garnishment RequirementEducation - Criminal penalties for fraudHigher Education Act - Exemption from state disclosureFamily Education Rights & Privacy Act of 1974IDEA: Individuals With Disabilities Education Act (short title)IDEA: Education of Individuals with Disabilities (definitions)IDEA: State EligibilityIDEA: Challenge decision re education for handicappedIDEA: MediationTitle IX Educational Amendments 1992 - Sex DiscriminationJudicial Review: Prohibition against sex discrimination in educationRelief from denial of equal educational opportunityReopening proceedings w/order to end segregationFederal Food, Drug & Cosmetic ActFederal Food, Drug & Cosmetic Act - Prohibited ActsFederal Food, Drug and Cosmetic Act, Injunctive ReliefFederal Food, Drug, and Cosmetic ActForfeiture or condemnation-food, drug, cosmeticsFederal Food, Drug and Cosmetic Act - Food AdditivesCause of Action (COA) Codes ReferencePage 9
Cause 25:190125:2701Federal Food, Drug & Cosmetic Act - Drugs and DevicesSeizure and condemnation of poultry productsFederal Meat Inspection Act 21 USC 601-695 (Definitions)Seizure and condemnation of meat or meat productsProceeding to enforce & enjoin re meat productsViolation of Record Keeping Provision of Controlled Substance ActForfeiture Property - DrugsCivil Penalty for violation re controlled substanceForfeiture Property - DrugsForfeiture Property - AircraftForfeiture Property - Real EstateInj to enjoin violations re controlled substanceSeizure and condemnation re eggs or egg productsAction against World Bank or IMFMedical Malpractice by Govt. Medical PersonnelClaim for Damage to Panama CanalPanama Canal Commission Action on claimsInvestigation of accident or injury giving rise to a claimForeign Service Grievance Act - Judicial ReviewFederal Highway Act - Letting of ContractsMetropolitan Transportation PlanningIndian Child Welfare ActIndian Gaming Regulatory Act (IGRA)Native American Housing Assistance and Self-Determination Act(NAHASDA)IRS: Taxable income (Definition)IRS: To Quash IRS Formal Document RequestIRS: Alternate valuationIRS: Notice of Deficiency (Injunctive Relief from IRS Lien)IRS: Injunctive Relief from IRS Lien in Tax CourtIRS: TEFRA Tax, Equity and Fiscal Responsibility Act of 1982IRS: Judicial Review of Partnership AdjustmentIRS: Notice and Opportunity for Hearing upon Filing Notice of LienIRS: Notice and Opportunity for Hearing before LevyIRS: Wrongful LevyIRS: Property Exempt from LevyIRS: Collection after Assessment (Enforcement of tax liens)IRS: Periods of Limitation on SuitsIRS: Failure to Pay Stamp TaxIRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat TaxIRS: Underestimate Of Tax Liability By Tax PreparerIRS: Penalty for Frivolous Tax SubmissionIRS: Refund of Tax PenaltyIRS: Proceedings in rem enforce forfeitures se of Action (COA) Codes ReferenceP a g e 10
Cause 4(a)26:760926:7609en28:157(b)28:157(c S: Tax Liability - Authorization to collect via civil actionIRS: Petition to Enforce IRS SummonsIRS: Jurisdiction of District CourtsIRS: Action to Enforce Federal Tax LienIRS: Action for collection of estate taxIRS: Action for recovery of refunds erroneously madeIRS: Action to enjoin income tax preparersIRS: Refund TaxesIRS: Refund Excise TaxIRS: Judiciary & Judicial Procedures - Discharge of LiensIRS: Wrongful Levy for TaxesIRS: Declaratory JudgmentIRS: Tax Jeopardy AssessmentIRS: Awarding of Costs and Certain Fees in Tax SuitIRS: Unauthorized Disclosure of Return & Return InfoIRS: Civil Damages for Fraudulent Filing of InformationIRS: Enforce summons; examination books & witnessesIRS: Complaint to Enforce IRS SummonsIRS: Petition to Quash IRS SummonsIRS: Petition to serve Third-Party SummonsBankruptcy Claim to be tried in U.S. District CourtFindings, Concl. & Proposed JudgmentMotion for Withdrawal of ReferenceNotice of Appeal re Bankruptcy Matter (District or BAP)Expenses of Judicial LitigationArrest RecordsIndependent CounselIndependent Counsel - Application for AppointmentIndependent Counsel - Court ResponsibilitiesIndependent Counsel - ResponsibilitiesIndependent Counsel - Congressional OversightIndependent Counsel - RemovalIndependent Counsel - Dept. of Justice RelationshipIndependent Counsel - Chapter TerminationJurisdiction and Power of Magistrate JudgesReceiver of Property in Different DistrictsMaritimeBreach of ContractFed. QuestionFed. Question: Employment Discrimination (Age)Fed. Question: Airline CrashFed. Question: Assault, Libel, SlanderFed. Question: Anti-trustCause of Action (COA) Codes ReferenceP a g e 11
Cause 1vaFed. Question: Auto NegligenceFed. Question: Bivens ActFed. Question: Breach of ContractFed. Question: Bivens-PrisonerFed Question: Fed Communications ActFed. Question: Interstate Commerce ActFed. Question: Other Civil RightsFed. Question: Civil Rights (Race Discrimination)Fed. Question: Discovery Disputes (conversion case)Fed. Question: Declaratory JudgmentFed. Question: Violation of Due ProcessFed. Question: Employment DiscriminationFed. Question: Civil Rights Violation (Excess Force)Fed. Question: Enforcement of JudgmentFed. Question: Enforcement of Administrative SubpoenaFed. Question: Civil Rights Violation-False ArrestFed. Question: Fair Labor StandardsFed. Question: Family and Medical Leave ActFed. Question: FraudFed. Question: Insurance ContractFed. Question: Labor/Mgt. Relations ActFed. Question: Legal MalpracticeFed. Question: Medical MalpracticeFed. Question: Natural Gas ActFed. Question: Negotiable InstrumentFed. Question: Property DamageFed. Question: Personal InjuryFed. Question: Product LiabilityFed. Question: Racketeering (RICO) ActFed. Question: Federal Prisoner Civil RightsFed. Question: Reclamation Project Auth. Act of 1972Fed. Question: Review Agency DecisionFed. Question: Real PropertyFed. Question: Railway Labor ActFed. Question: Federal Rail Safety ActFed. Question: Sexual HarassmentFed. Question: Constitutionality of State StatutesFed. Question: Securities ViolationFed. Question: Employment Discrimination (Sex)Fed. Question: TrademarkFed. Question: Tort ActionFed. Question: Violation 5th & 8th AmendmentsFed. Question: Violation 5th & 14th AmendmentCause of Action (COA) Codes ReferenceP a g e 12
Cause Fed. Question: Violation of Constitutional RightsFed. Question: Wrongful Termination of EmploymentFed. Question: Wrongful DeathFed. Question: EPA Waste LienFed. Question: Water RightsDiversity ActionDiversity-Account ReceivableDiversity-Airline CrashDiversity-Airplane Product LiabilityDiversity-Asbestos LitigationDiversity-Auto NegligenceDiversity-Breach of ContractDiversity -Breach of )Diversity: Forcible DetainerDiversity-Contract DefaultDiversity-Contract DisputeDiversity - Deceptive Trade PracticesDiversity-Employment DiscriminationDiversity-Enforcement of JudgmentDiversity - ForeclosureDiversity-Breach of Fiduciary DutyDiversity-FraudDiversity-Interpleader ActionDiversity- Insurance FraudDiversity-Injunctive & Declaratory ReliefDiversity-Insurance ContractDiversity-Declaratory JudgementDiversity-Libel,Assault,SlanderDiversity - Legal MalpracticeDiversity-Property Damage/Product LiabilityDiversity - LaborDiversity-Miller ActDiversity-Motor Vehicle/Wrongful DeathDiversity-Medical MalpracticeDiversity-Motor Vehicle Product LiabilityDiversity-Negotiable InstrumentDiversity-Non-Motor VehicleDiversity-Notice of RemovalDiversity-Other ContractDiversity-Recovery of OverpaymentDiversity-Personal Injury/AirplaneCause of Action (COA) Codes ReferenceP a g e 13
Cause :133428:1334(b)28:1334(c 1345db28:1345dfDiversity-Property DamageDiversity-Personal InjuryDiversity-Product LiabilityDiversity-Petition for RemovalDiversity-Petition to Quiet TitleDiversity-Recovery of DebtDiversity-Racketeering (RICO) ActDiversity-Rent Lease & EjectmentDiversity-Real PropertyDiversity: Securities & Exchange CommissDiversity: Securities FraudDiversity-Sexual HarassmentDiversity - Stockholders SuitsDiversity-TortsDiversity-Torts to LandDiversity-Tort/Motor Vehicle (P.I.)Diversity-Tort/Non-Motor VehicleDiversity-Misappropriation of Trade SecretsDiversity-Natl Motor Vehicle Title Information SystemDiversity- Worker's Compensation BenefitsDiversity-Wrongful DeathAdmiraltyPersonal InjuryMarine ContractProperty DamageMarine Personal InjuryBankruptcy AppealProceeding arising/related to case under title 11R&R re motions for abstentionInterpleader ActionSherman-Clayton ActCopyright InfringementPatent InfringementTrademark InfringementPostal mattersJurisdiction of Internal Revenue Matters; Customs DutiesTaxes by StatesViolation of Civil RightsElection disputesU.S. PlaintiffReplevin & ConversionDebt to US - FHA/HUD Title IDefault of Promissory NoteCause of Action (COA) Codes ReferenceP a g e 14
Cause :1367Recovery of Erroneous RefundForeclosureComplaint for ForfeitureVA Home Loan Guaranty DebtLand CondemnationMedical Care RecoveryMining Claim EjectmentProperty DamageProperty EjectmentRecovery of Debt to USRecovery of Retirement OverpaymentDefault of Student LoanTrespass on Public LandProhibit dfts assessing tx on purch/use of pers propRecovery of VA OverpaymentU.S. DefendantBreach of ContractMarine Personal Injury (or tort claim - personal injury / motor vehicle)Recovery of IRS TaxTort ClaimWrongful DeathBanking association as partyCorporation organized under Federal Law as partyAlien Tort Claims ActMiller ActPetition for Return of PropertyExecutory Process/ForeclosureLand CondemnationPetition for Writ of MandamusComplaint for mandamus re
7:9a Recovery of penalties by Commodity Futures Trading Com 7:13a Contract market rules violations; recovery of penalty 7:13a-1 Enjoin or restrain violations Contract Market rules 7:25 Fraud - Commodities Leverage Contracts 7:87 Enforcement of United States Grain Standards Act 7:136 Violations of EPA re Environmental Pesticide Control
