Cases 1 - 10 of 18
Timothy Best v. Department of the Treasury
as 23-2215
Plaintiff / Appellant:
TIMOTHY DEAN BEST
Defendant / Appellee:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Lerner & Rowe Injury Attorneys v. Cosme et al
as 2:2020cv00465
Defendant:
Synchrony Lending, Inc., Rausch, Sturm, Israel, Enerson & Hornik, LLP, Arquidemes Cosme and others
Plaintiff:
Lerner & Rowe Injury Attorneys
Cause Of Action: 28 U.S.C. § 1335
Hohman al v. Eadie et al
as 2:2016cv11429
Plaintiff:
JODI C HOHMAN , JHohman, LLC , You Got Busted by Me, LLC and others
Defendant:
MAURICE EADIE, United States of America, Department of Treasury, Internal Revenue Service, C. Mei Chung and others
Cause Of Action: 12 U.S.C. § 3410
HOHMAN et al v. United States of America Department of Treasury, Internal Revenue Service et al
as 2:2015mc51669
Petitioner:
JODI C HOHMAN and JHohman, LLC
Respondent:
United States of America Department of Treasury, Internal Revenue Service , C. MEI CHUNG and MAURICE EADIE
Self-Help Ventures Fund v. Powell, et al
as 7:2015cv00228
Plaintiff:
Self-Help Ventures Fund
Defendant:
Eddie N. Powell, Teresa W. Powell and United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Chait et al v. United States of America
as 2:2015cv04603
Plaintiff:
Sara Chait and Shmuel D. Chait
Defendant:
Department of Treasury Internal Revenue Service United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
FRNC, LLC v. HomeLife at Folts, LLC et al
as 6:2015cv00812
Plaintiff:
FRNC, LLC
Defendant:
HomeLife at Folts, LLC, Folts Home , Folts, Inc. and others
Counter_claimant:
Folts, Inc. and Folts Home
Counter_defendant:
FRNC, LLC
Cause Of Action: 28 U.S.C. § 1335
Gerald L. Pollack & Associates, Inc. v. United States of America
as 2:2015cv12036
Plaintiff:
Gerald L. Pollack & Associates, Inc.
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and Carin M. Davis
Cause Of Action: 28 U.S.C. § 1442
Heinrich v. United States Department of Treasury, Internal Revenue Service
as 8:2014cv00401
Plaintiff:
Clayton C. Heinrich
Defendant:
United States Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Blackrock Financial Partners LLC et al v. United States of America et al
as 2:2014mc51247
Petitioner:
Blackrock Financial Partners LLC , Hotel Mortgage Funding, LLC and Manhattan Financial Advisors LLC
Respondent:
United States of America, Department of Treasury, Department of Treasury - Internal Revenue Service and others
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