Cases 41 - 50 of 101
Nelson v. Pengilly et al
as 2:2015cv01307
Plaintiff:
Victoria L. Nelson
Defendant:
James W. Pengilly, James W. Pengilly and United States of America, Department of Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Lama v. US Department of Education et al
as 1:2015cv00867
Defendant:
US Department of Education, Arne Duncan, Jacob Lew and others
Plaintiff:
Risee Lama
Cause Of Action: 28 U.S.C. § 1346
Engvoldsen et al v. The Bank of New York Mellon et al
as 1:2015cv00069
Plaintiff:
Ronald T. Engvoldsen and Patricia Engvoldsen
Defendant:
The Bank of New York Mellon, the Internal Revenue Service and Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Perfect Choice Financial LLC et al v. Refundo, LLC
as 9:2015cv80209
Plaintiff:
Perfect Choice Financial LLC , Green Earth Tax Service LLC , Nation First Tax Service LLC and others
Defendant:
Refundo, LLC and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Crossroads Capital Partners LLC v. Badger Metal Finishings Inc et al
as 2:2015cv00082
Plaintiff:
Crossroads Capital Partners LLC
Defendant:
Badger Metal Finishings Inc, Stanley Fronczak, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Linda Hart v. Wells Fargo & Company, et al
as 14-11328
Plaintiff - Appellant:
LINDA J. HART
Defendant - Appellee:
WELLS FARGO & COMPANY, NORDSTROM, NORDSTROM CREDIT SERVICES and others
Deutsche Bank National Trust Company v. Porcelli et al
as 8:2014cv02279
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Peter Porcelli, Unknown Tenant #1, Unknown Tentant #2 and others
Cause Of Action: 28 U.S.C. § 1345
PNC Bank, National Association v. Sashabaw Road Ventures, LLC et al
as 2:2014cv11094
Plaintiff:
PNC Bank, National Association
Defendant:
Sashabaw Road Ventures, LLC, Van Dyke Boys, LLC, Giancarlo (John) DeAngelis and others
Cause Of Action: 12 U.S.C. § 1819
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
SELANDER v. INTERNAL REVENUE SERVICE
as 1:2013cv02060
Respondent:
INTERNAL REVENUE SERVICE
Petitioner:
DONALD STEPHEN SELANDER
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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