Cases 21 - 30 of 101
Internal Revenue Service v. Palmieri
as 1:2019cv07537
3Rd Party Defendant:
Bank of Bourbonnais
Plaintiff:
Internal Revenue Service
Intervenor:
Specialty Industries II, LLC and Karen Witt
Defendant:
Michael J Palmieri
Cause Of Action: 26 U.S.C. § 7609
Bland v. Green and Healthy Wellness, LLC et al
as 1:2019cv03202
Defendant:
John Hunt, Internal Revenue Service, White Stag Farms, LLC and others
Plaintiff:
Richard Bland
Cause Of Action: 28 U.S.C. § 2410
Alexander v. Internal Revenue Service et al
as 2:2019cv01711
Defendant:
Internal Revenue Service, Yvonne Olson, Steve Baker and others
Plaintiff:
Gary Wayne Alexander
Cause Of Action: 28 U.S.C. § 1331
Adams v. United States of America et al
as 1:2019cv04665
Defendant:
Steven Mnuchin, Internal Revenue Service and United States of America
Plaintiff:
Seson Deon Teleo Adams
Cause Of Action: 28 U.S.C. § 1331
Solar Spectrum, LLC et al v. AEC Yield Capital, LLC et al
as 1:2018cv07950
Cross Claimant:
AEC Yield Capital, LLC and American Home Energy, Inc.
Not Yet Classified:
Solar Spectrum, LLC and HoSoPo Corporation d/b/a Horizon Solar Power
Cross Defendant:
Yellowstone Capital West, LLC, Argus Capital Funding LLC, Queen Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1335
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
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Davis v. Galloway et al
as 1:2018cv02764
Defendant:
Deidra Galloway, New York State Department of Taxation and Finance, The National Architectural Trust, Inc. and others
Plaintiff:
Earl R. Davis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
ANTHONY v. UNITED STATES INC. et al
as 2:2018cv09107
Plaintiff:
JOSEPH ANTHONY
Defendant:
UNITED STATES INC., UNITED STATES OF AMERICA, THE COMPANY CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
Riviera Finance Company of Texas Incorporated v. Wesco Disposal Incorporated et al
as 2:2018cv00633
Plaintiff:
Riviera Finance Company of Texas Incorporated
Defendant:
Wesco Disposal Incorporated and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1335
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