Cases 1 - 10 of 19
Hall v. Internal Revenue Service et al
as 4:2023cv13076
Plaintiff:
Vivian Leigh Hall
Defendant:
Internal Revenue Service and Internal Revenue Service, Commissioner of
Rogers v. Internal Revenue Service et al
as 2:2023cv13073
Plaintiff:
Jonas Lavarus Rogers
Defendant:
Internal Revenue Service and IRS, Commissioner of
Tallent v. The Internal Revenue Service
as 3:2022cv00186
Plaintiff:
Nancy Abbie Tallent
Defendant:
The Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
CDS Business Services, Inc. v. Capstone Pediatrics, PLLC et al
as 3:2018cv00765
Defendant:
Capstone Pediatrics, PLLC, Internal Revenue Service, The and The United States of America
Plaintiff:
CDS Business Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wal-Mart Stores, Inc. v. Don Coleman Advertising Inc., et al
as 2:2017cv12047
Plaintiff:
Wal-Mart Stores, Inc.
Defendant:
Don Coleman Advertising, Incorporated, John Polderman , Ringside Creative LLC and others
Cause Of Action: 28 U.S.C. § 1335
Annamalai v. Discover Financial Services Inc et al
as 2:2016cv00558
Plaintiff:
Annamalai Annamalai
Defendant:
Discover Financial Services Inc, David Nelms, Jerome Brown and others
Cause Of Action: 28 U.S.C. § 1331
Covenant Bank, a Mississippi banking corporation v. Beruk Properties, Inc. et al
as 2:2015cv02807
Plaintiff:
Covenant Bank, a Mississippi banking corporation
Defendant:
Beruk Properties, Inc., T.J. Express, Inc., TJ Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Sashabaw Road Ventures, LLC et al
as 2:2014cv11094
Plaintiff:
PNC Bank, National Association
Defendant:
Sashabaw Road Ventures, LLC, Van Dyke Boys, LLC, Giancarlo (John) DeAngelis and others
Cause Of Action: 12 U.S.C. § 1819
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
Raimondo v. Armada, Village of et al
as 2:2013cv14773
Plaintiff:
Joseph Raimondo
Defendant:
Armada, Village of, Meadowbrook Claims Services, Garan, Lucow, Miller P.C. Thomas F Myers and others
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