Cases 1 - 10 of 19
Toray Plastics (America), Inc. v. Bi-National Logistics, LLC et al
as 3:2019cv01841
Defendant:
Bi-National Logistics, LLC and United States Internal Revenue Service
Plaintiff:
Toray Plastics (America), Inc.
Cause Of Action: 28 U.S.C. § 1332 pd
Lawson v. The Department of the Treasury - Internal Revenue Service et al
as 5:2018cv14003
Defendant:
Stanley J. Janice, Ryan Harris, Matthew Schneider and others
Plaintiff:
Vernon Lawson
Findling v. United States of America Department of Treasury, Internal Revenue Service et al
as 2:2017cv13560
Plaintiff:
David Findling
Defendant:
United States of America Department of Treasury, Internal Revenue Service, David W. Thursfield and Linda J Thursfield
Cause Of Action: 28 U.S.C. § 1335
Jessica Saepoff v. Jay Riehle, et al
as 17-35589
Plaintiff - Appellant:
JESSICA SAEPOFF, in propia persona
Defendant - Appellee:
JAY RIEHLE, Revenue Officer, individually and in his capacity as employee of the United States, Internal Revenue Service, THOMAS A. BYRD, Revenue Officer, individually and in his capacity as employee of the United States, Internal Revenue Department, JOHN A. KOSKINEN, Commissioner, individually and in his official capacity as Commissioner of the Internal Revenue Service and others
International Underwater Dive, et al v. Boart Longyear Company, et al
as 17-35255
Plaintiff:
INTERNATIONAL UNDERWATER DIVE & EXPLORATIONS LLC, AKA I.U.D.E. LLC
Plaintiff - Appellant:
VERNON W. OFFICER, Jr.
Defendant - Appellee:
BOART LONGYEAR COMPANY, AKA B.L.C., RICHARD P. PARKIN, ACE AMERICAN INSURANCE COMPANY, AKA A.A.I., AKA Chubb and others
International Underwater Dive & Explorations LLC et al v. Boart Longyear Company et al
as 2:2016cv01831
Plaintiff:
International Underwater Dive & Explorations LLC and Vernon W Officer, Jr
Defendant:
Boart Longyear Company, Richard P Parkin, Ace American Insurance and others
Cause Of Action: 28 U.S.C. § 1332
Willis et al v. United States Department of the Treasury, Internal Revenue Service et al
as 6:2016cv03251
Plaintiff:
Bobby L Willis , Carrie S Willis and James and Norma Willis Trust
Defendant:
United States Department of the Treasury, Internal Revenue Service, Stephen Boyd, Jason Brushwood and others
Cause Of Action: 28 U.S.C. § 1343
NIX EL v. INTERNAL REVENUE SERVICE
as 1:2016cv00443
Plaintiff:
JEFFREY B. NIX EL
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332
Fifth Third v. MacAuley Commercial Holdings, LLC, et al
as 1:2015cv12234
Plaintiff:
Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation
Defendant:
Leaf Funding, Inc., a foreign corporation, MacAuley Commercial Holdings, LLC, a Michigan limited liability company, Corporation Service Company and others
Cause Of Action: 28 U.S.C. § 1442
Fifth Third v. MacAuley Commercial Holdings, LLC, et al
as 2:2015cv12234
Plaintiff:
Fifth Third, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation
Defendant:
MacAuley Commercial Holdings, LLC, a Michigan limited liability company , Sleep Diagnostics of Michigan, P.C., a Michigan professional service corporation , Richard MacAuley, an individual and others
Cause Of Action: 28 U.S.C. § 1442
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