Cases 1 - 7 of 7
Loeb Winternitz Industrial Auctineers v. Chemical Bank, et al
as 2:2016cv14002
Plaintiff:
Loeb Winternitz Industrial Auctineers
Defendant:
Chemical Bank, et al , United States of America, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
State Auto Property & Casualty Insurance Company v. Burns Enterprises, Inc. et al
as 3:2015cv00113
Plaintiff:
State Auto Property & Casualty Insurance Company
Defendant:
Burns Enterprises, Inc. , Burns Packaging Company, Inc. , Tommie Burns and others
Cross_claimant:
Louisville-Jefferson County Metro Department of Codes and Regulations
Cross_defendant:
Barbara Burns , Metro Bank , Burns Enterprises, Inc. and others
Counter_claimant:
Louisville-Jefferson County Metro Department of Codes and Regulations
Counter_defendant:
State Auto Property & Casualty Insurance Company
Cause Of Action: 26 U.S.C. § 7401
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
Steward v. Michigan Compensation Appellate Commission et al
as 2:2013cv13052
Plaintiff:
Dwight I Steward
Defendant:
Michigan Compensation Appellate Commission and Michigan Unemployment Insurance Agency
JPMorgan Chase Bank NA v. Northwoods Development, LLC et al
as 1:2012cv00429
Plaintiff:
JPMorgan Chase Bank NA
Defendant:
Northwoods Development, LLC, Northwoods Development Company, Inc., Michael C. DeVoe and others
Cause Of Action: 28 U.S.C. § 1332
Zions First National Bank v. Key Largo, LLC et al
as 2:2012cv10091
Plaintiff:
Zions First National Bank
Defendant:
Key Largo, LLC , Blue Marlin, LLC , Eastlake Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kloeber v. Montie's Resources, LLC et al
as 5:2011cv00313
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Montie's Resources, LLC , Emlyn Coal Processing, LLC , Bart J. Montanari and others
Cross_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service and Commonwealth of Kentucky Division of Unemployment Insurance
Cross_defendant:
Emlyn Coal Processing, LLC , Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Bart J. Montanari and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant:
David N. Kloeber, Jr.
Cause Of Action: 28 U.S.C. § 1332
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