Cases 1 - 6 of 6
Stewart et al v. National Railroad Passenger Corporation et al
as 4:2024cv00066
Plaintiff:
James Stewart, Curtis James Walker, Corey Michael Walker and others
Defendant:
National Railroad Passenger Corporation n/k/a Amtrak, Jennifer M. Harvey and National Railroad Passenger Corporation
Cause Of Action: 28 U.S.C. § 1331 rs Fed. Question: Federal Rail Safety Act
United States of America v. Harvey et al
as 4:2013cv04023
Plaintiff:
United States of America
Defendant:
Colleen M. Harvey, Pure Freedom Foundation, Harvey Special Trist U/D/T and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
First Security Bank v. Harvey et al
as 4:2010cv00910
Plaintiff:
First Security Bank
Defendant:
Edward M Harvey and Bonnie P Harvey
Cause Of Action: 28 U.S.C. § 1332
Metropolitan National Bank v. Harvey et al
as 4:2010cv00767
Plaintiff:
Metropolitan National Bank
Defendant:
Edward M Harvey and Bonnie P Harvey
Cause Of Action: 28 U.S.C. § 1332
DCFS USA LLC v. Harvey et al
as 4:2009cv00275
Plaintiff:
DCFS USA LLC and DCFS USA LLC
Defendant:
Edward M Harvey and Bonnie P Harvey
Cause Of Action: Diversity
United States of America v. Harvey
as 4:2007cv04123
Petitioner:
United States of America
Respondent:
Colleen M. Harvey
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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