Cases 1 - 10 of 13
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff:
Frank P. Scott
Defendant:
L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joseph v. United States of America
as 2:2019cv13583
Petitioner:
raymond frank joseph
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Kramer & Frank, P.C. v. Dickinson
as 4:2015cv00398
Defendant:
Tammy Dickinson
Plaintiff:
Kramer & Frank, P.C.
Cause Of Action: 42 U.S.C. § 7604
Gangi, et al v. US
as 15-1285
Petitioner - Appellant:
FRANK T. GANGI, FERROUS MINER HOLDINGS, LTD., BABP (VI), LLC and others
Respondent - Appellee:
UNITED STATES
Interested Party:
SOUTH COASTAL BANK
Chapin et al v. Blair et al
as 2:2014cv00538
Plaintiff:
Frank L Chapin and Sydney Gutierrez-Chapin
Defendant:
Heather Blair, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7609
Chapin et al v. Blair et al
as 2:2014cv00443
Plaintiff:
Frank L Chapin and Sydney Chapin
Defendant:
Heather Blair, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7609
Gangi et al v. United States of America
as 1:2014cv10114
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States of America
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States of America
as 1:2014cv10115
Plaintiff:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Defendant:
United States of America
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States
as 1:2014cv10116
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi v. United States of America
as 1:2014cv10117
Petitioner:
Frank Gangi
Respondent:
United States of America
Cause Of Action: Contested miscellaneous proceeding
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