Cases 1 - 10 of 12
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
HomeTown Bank v. United States Department of Treasury - Internal Revenue Service et al
as 0:2023cv02516
Plaintiff:
HomeTown Bank
Defendant:
United States Department of Treasury - Internal Revenue Service, Nathan Staples Estate, Nathan Staples and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Mackinac Island Ferry Capital LLC v. Haldimand Bay Company, LLC et al
as 2:2014cv00177
Plaintiff:
Mackinac Island Ferry Capital LLC
Defendant:
Haldimand Bay Company, LLC, Union Terminal Piers, Inc., Arnold Transit Company and others
Cause Of Action: 12 U.S.C. § 1819
Home Owners Insurance Company v. Moffitt et al
as 1:2011cv00517
Plaintiff:
Home Owners Insurance Company
Defendant:
Ronald Moffitt, Cathleen Moffit, A&P Enterprises of Michigan, LLC and others
Not Classified By Court:
DePerno Law Office, PLLC
Interested Party:
Darren M. Malek
Not Yet Classified:
Marvin Okun Agency, Inc, Marvin M. Okun and Troy Seaver
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Hartford Fire Insurance Compan v. Elsinore Valley Municipal Wate, et al
as 13-55619
Plaintiff-counter-defendant - Appellant:
HARTFORD FIRE INSURANCE COMPANY, a Connecticut corporation, as assignee and subrogee of Remedial Civil Constructors Inc.
Defendant-counter-claimant:
ELSINORE VALLEY MUNICIPAL WATER DISTRICT
Counter-defendant - Appellee:
UNITED STATES OF AMERICA, Department of Treasury - Internal Revenue Service
Hartford Fire Insurance Co v. Elsinore Valley MWD, et al
as 13-55536
Plaintiff-counter-defendant - Appellee:
HARTFORD FIRE INSURANCE COMPANY, a Connecticut corporation, as assignee and subrogee of Remedial Civil Constructors Inc.
Defendant-counter-claimant:
ELSINORE VALLEY MUNICIPAL WATER DISTRICT
Counter-defendant - Appellant:
UNITED STATES OF AMERICA, Department of Treasury - Internal Revenue Service
Hartford Fire Insurance Company v. Elsinore Valley Municipal Water District et al
as 2:2012cv01097
Defendant:
Does and Elsinore Valley Municipal Water District
Counter Claimant:
Elsinore Valley Municipal Water District
Counter Defendant:
Hartford Fire Insurance Company, Roes and United States of America, Department of Treasury - Internal Revenue Service
Plaintiff:
Hartford Fire Insurance Company
E.J. Saad, P.C. v. Hinkle Metals & Supply Co., Inc. et al
as 1:2012cv00018
Plaintiff:
E.J. Saad, P.C.
Defendant:
Hinkle Metals & Supply Co., Inc. , Department of Treasury Internal Revenue Service and BancorpSouth Bank, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
