Cases 141 - 150 of 1,048
United States of America v. Roger Gerardo Brenes, et al
as 4:2020cv10007
Defendant:
Thriving in Black Inc., Roger Gerardo Brenes and Thriving Industries
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. VALIENTE
as 0:2020cv60122
Petitioner:
United States of America
Respondent:
HECTOR R VALIENTE
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Turbay et al
as 1:2020cv20201
Defendant:
Miguel E. Turbay CPA PA, Miguel Turbay and Erenia Machado
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Thomas et al v. United States Of America
as 0:2020cv60016
Plaintiff:
Maritzabel Thomas and Zachary M. Thomas
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703
Thomas et al v. United States Of America
as 0:2020cv60018
Plaintiff:
Maritzabel Thomas and Zachary M. Thomas
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6703
Village Professional Park Property Owners Association, Inc. v. Ide et al
as 9:2019cv81725
Defendant:
Rene A Aguilera, American Express Centurion Bank and Carol Ide
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
Village Professional Park Property Owners Association, Inc. v. United States of America et al
as 9:2019cv81726
Defendant:
Rene A Aguilera, American Express Centurion Bank and United States of America
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
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