Cases 11 - 20 of 33
KOTHAPALLI v. UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF FISCAL SERVICE
as 3:2017cv13168
Plaintiff:
SIRISHA KOTHAPALLI
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF FISCAL SERVICE
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2017cv01088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee:
ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961
FUTURE CARE CONSULTANTS, LLC, FISCAL AGENT FOR AVISTA HEALTHCARE v. CONNOLLY et al
as 1:2015cv07521
Plaintiff:
FUTURE CARE CONSULTANTS, LLC, FISCAL AGENT FOR AVISTA HEALTHCARE
Defendant:
ELIZABETH CONNOLLY and VALERIE HARR
Cause Of Action: 42 U.S.C. § 1396
SMITH et al v. UNITED STATES DEPATRMENT OF TREASURY, BUREAU OF THE FISCAL SERVICE et al
as 2:2015cv03915
Plaintiff:
MARK I. SMITH and CHARLES SHOEMAKER
Defendant:
UNITED STATES DEPARTMENT OF TREASURY, BUREAU OF THE FISCAL SERVICE and UNITED STATES DEPARTMENT OF COMMERCE, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Plaintiff v. Defendant
as 14-4796
Debtor - Appellee:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2010cv04390
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
Bloomfield Condo Assoc, et al v. Dennis Drasco, et al
as 10-3005
Plaintiff - Appellee:
BLOOMFIELD CONDO ASSOC LLC
Defendant - Appellee:
DENNIS J. DRASCO, individually and in his capacity as Special Fiscal Agent and NON SPONSORED UNIT OWNERS
Bloomfield Condo Assoc LLC v. Dennis Drasco
as 10-2726
Plaintiff - Appellee:
BLOOMFIELD CONDO ASSOC LLC
Defendant - Appellee:
DENNIS J. DRASCO, individually, and in his capacity as Special Fiscal Agent
Not Party - Appellant:
PRYOR CASHMAN LLP
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