Cases 31 - 40 of 101
Aveka, Inc. et al v. Regenhard et al
as 0:2017cv03793
Plaintiff:
Aveka, Inc. and Aveka CCE Technologies, LLC
Defendant:
Charles Regenhard and United States Department of the Treasury, Internal Revenue Service, The
Cause Of Action: 28 U.S.C. § 1335
Wal-Mart Stores, Inc. v. Don Coleman Advertising Inc., et al
as 2:2017cv12047
Plaintiff:
Wal-Mart Stores, Inc.
Defendant:
Don Coleman Advertising, Incorporated, John Polderman , Ringside Creative LLC and others
Cause Of Action: 28 U.S.C. § 1335
Vanliner Insurance Company v. Angelo et al
as 1:2017cv01467
Plaintiff:
Vanliner Insurance Company
Defendant:
Michael Angelo, Internal Revenue Service , Colorado Division of Human Services, The and others
Cause Of Action: 28 U.S.C. § 1446
OSBORNE v. BANK OF AMERICA et al
as 3:2016cv04721
Plaintiff:
AALIYAH S OSBORNE
Defendant:
BANK OF AMERICA and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1446
Clasen v. NOVA Southeastern University, et al
as 16-1312
Plaintiff - Appellant:
ROBERT J. CLASEN
Defendant - Appellee:
NOVA SOUTHEASTERN UNIVERSITY, INC., THOMAS I. PANZA, General Legal Counsel, Nova Southeastern University, Inc. in his individual capacity, GEORGE HANBURY, II, President and CEO, Sotheastern University, Inc. in his official capacity and others
Annamalai v. Discover Financial Services Inc et al
as 2:2016cv00558
Plaintiff:
Annamalai Annamalai
Defendant:
Discover Financial Services Inc, David Nelms, Jerome Brown and others
Cause Of Action: 28 U.S.C. § 1331
Gonzalez v. United States of America
as 1:2016cv00451
Plaintiff:
Soila Gonzalez
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402
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
Covenant Bank, a Mississippi banking corporation v. Beruk Properties, Inc. et al
as 2:2015cv02807
Plaintiff:
Covenant Bank, a Mississippi banking corporation
Defendant:
Beruk Properties, Inc., T.J. Express, Inc., TJ Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
UMB Bank, National Association v. O-K Used Cars, Inc. et al
as 4:2015cv01796
Plaintiff:
UMB Bank, National Association
Defendant:
O-K Used Cars, Inc. , O.K. Acceptance, LLC , Joe-K Used Cars, LLC and others
Cross_defendant:
O-K Used Cars, Inc. , O.K. Acceptance, LLC , Rose Ann Clark and others
Cross_claimant:
Joseph E Kaminski
Cause Of Action: 12 U.S.C. § 2615
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