Cases 11 - 19 of 19
Gonzalez v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2016at00245
Plaintiff:
Soila Gonzalez
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402
Bank of New York Mellon v. O'Phelan et al
as 3:2016cv00008
Plaintiff:
The Bank of New York Mellon
Defendant:
Daniel Joseph O'Phelan , Ellen Julia O'Phelan, Department of Taxation - State of Hawaii and others
Cause Of Action: 28 U.S.C. § 1446
Browning Contractors, Inc. v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2013cv00518
Plaintiff:
Browning Contractors, Inc.
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Sandton Credit Opportunities Master Fund II, LP v. Cedar Arch Dairy Operations, LLC et al
as 4:2013cv00052
Plaintiff:
Sandton Credit Opportunities Master Fund II, LP
Defendant:
Cedar Arch Dairy Operations, LLC, Cedar Arch Dairies, LLC, Gaylen W. Clayson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BAC Home Loans Servicing, LP et al v. McDaniel et al
as 6:2012cv00327
Plaintiff:
BAC Home Loans Servicing, LP, Bank of New York Mellon and Recontrust Company, N.A.,
Defendant:
Capital One Bank (USA), N.A., Citibank (South Dakota), N.A., Leah McDaniel and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
JP Morgan Chase Bank, National Association et al v. United States of America Department of the Treasury-Internal Revenue Service
as 3:2011cv01027
Plaintiff:
JP Morgan Chase Bank, National Association and Northwest Trustee Services, Inc.
Defendant:
United States of America Department of the Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Murphy v. United States of America, Department of the Treasury - Internal Revenue Service et al
as 2:2010cv01945
Defendant:
Edmund C. Botha, Terry Lato and United States of America, Department of the Treasury - Internal Revenue Service
Plaintiff:
Craig Murphy
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Southern Nevada Medical Management v. United States of America, Department of the Treasury - Internal Revenue Service
as 2:2008cv00683
Plaintiff:
Southern Nevada Medical Management and Southern Nevada Medical Management
Defendant:
United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Tate & DeSoto Broadcasting, Inc. v. United States of America, Department of the Treasury - Internal Revenue Service
as 2:2008cv00607
Plaintiff:
Tate & DeSoto Broadcasting, Inc., Tate & DeSoto Broadcasting, Inc., Tate & DeSoto Broadcasting, Inc. and others
Defendant:
United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: U.S. Government Defendant
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