Cases 31 - 40 of 46
Gross et al v. United States Department of the Treasury, Internal Revenue Service
as 1:2013cv00028
Plaintiff:
William H. Gross and Bernadine M. Gross
Defendant:
United States Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Suntrust Mortgage, Inc. v. United States Department of the Treasury - Internal Revenue Service
as 1:2012cv03631
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
United States Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Dalton et al v. United States Department of the Treasury Internal Revenue Service
as 1:2012cv03301
Plaintiff:
John C. Dalton and Colleen R. Dalton
Defendant:
United States Department of the Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nelson Alvarez v. United States Dept of Treasury
as 12-2242
Plaintiff - Appellant:
NELSON RIVAS ALVAREZ
Defendant - Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Citimortgage Inc. v. Margaret Kokoli
as 12-1917
Plaintiff - Appellee:
CITIMORTGAGE, INCORPORATED
Defendant - Appellant:
MARGARET H. KOKOLIS, a/k/a Margaret Wynn
Third Party Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL RESERVE SYSTEM, a/k/a Federal Reserve
First Citizens Bank v. George Spiraki
as 12-1914
Plaintiff - Appellee:
FIRST CITIZENS BANK & TRUST COMPANY, Inc
Defendant - Appellant:
GEORGE NICOLAOS SPIRAKIS
Third Party Defendant - Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL RESERVE SYSTEM, a/k/a Federal Reserve
Petty v. Farber et al
as 1:2012cv00061
Plaintiff:
Philip C. Petty
Defendant:
Joseph M. Farber, Sr. , State of West Virginia Bureau of Unemployment Programs, Unemployment Compensation Division , State of West Virginia Bureau of Employment Programs, Workers' Compensation Division and others
Cause Of Action: Actions affecting property on which United States had lien
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
City National Bank of West Virginia v. Smith et al
as 2:2009cv01148
Plaintiff:
City National Bank of West Virginia and City National Bank of West Virginia
Defendant:
Mark K. Smith, Lisa D. Smith, United States Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
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