Cases 11 - 20 of 22
Wilson v. Agents for the International Monetary Internal Revenue et al
as 1:2014cv02220
Plaintiff:
Edwin Leno Wilson, Jr
Defendant:
Agents for the International Monetary Internal Revenue, Special Procedures Function Officer, Principal Governor of International Monetary Fund and others
Cause Of Action: 28 U.S.C. § 2201
Miccosukee Tribe of Indians of Florida v. U.S. Department of Justice et al.
as 1:2013cv22802
Plaintiff:
Miccosukee Tribe of Indians of Florida
Defendant:
U.S. Department of Justice, U.S. Department of the Interior, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Singleton et al v. PNC Bank, National Association et al
as 1:2012cv01941
Plaintiff:
Cheryl Singleton and Advanced Tax Services, LLC
Defendant:
PNC Bank, National Association
Counter_defendant:
Internal Revenue Service, Advanced Tax Services, LLC and Cheryl Singleton
Counter_claimant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Melvin Lewis v. USA, et al
as 12-11335
Plaintiff - Appellant:
MELVIN C. LEWIS
Defendant - Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, STATE OF NEW YORK and others
E.J. Saad, P.C. v. Hinkle Metals & Supply Co., Inc. et al
as 1:2012cv00018
Plaintiff:
E.J. Saad, P.C.
Defendant:
Hinkle Metals & Supply Co., Inc. , Department of Treasury Internal Revenue Service and BancorpSouth Bank, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lewis v. The United States of America et al
as 5:2011cv00324
Plaintiff:
Melvin C. Lewis
Defendant:
The United States of America, The Internal Revenue Service, The State of New York and others
Cause Of Action: 28 U.S.C. § 1330
Metropolitan Life Insurance Company v. Jung et al
as 3:2011cv00034
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Elizabeth Jung , The United States of America, Treasury Department, Internal Revenue Service and The Kim Family Trust
Cause Of Action: 28 U.S.C. § 1335
Kinsey et al v. Govenor of the State of Florida et al
as 9:2010cv80800
Plaintiff:
T. Edward Kinsey and National Housing Development Corporation
Defendant:
Govenor of the State of Florida, Florida Housing Finance Corporation, Susan Leigh and others
Cause Of Action: 28 U.S.C. § 1361
Hester et al v. Regions Bank et al
as 2:2009cv00908
Plaintiff:
Terry Hester, Regency Worldwide Development, Inc., Regency Worldwide Partners, Inc. and others
Defendant:
Regions Bank, Wachovia Bank, Bank of America and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Clabby v. United States Internal Revenue Service
as 4:2009cv10049
Plaintiff:
Joseph V. Clabby
Defendant:
United States Internal Revenue Service
Cause Of Action: U.S. Government Defendant
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.
