Cases 91 - 100 of 102
v. United States Attorney General et al
as 3:2009cv00142
Defendant:
United States Attorney General and United States Attorney Western District of North Carolina
Petitioner:
United Treatment Facility, Inc.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Jeffrey Benice et al
as 8:2009cv00248
Defendant:
Wells Fargo Bank, N.A., County of Orange, Esquire Deposition Services Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Menihane, Jr. et al v. Town of Salem et al
as 1:2009cv00054
Plaintiff:
James D. Menihane, Jr. and Mary-Camille Abdoo
Defendant:
Town of Salem, East Boston Savings Bank, Countrywide Homes Loans, Inc. and others
Cause Of Action: U.S. Government Defendant
Anderson et al v. U.S. Attorney for the Eastern District of Missouri et al
as 4:2009cv00104
Plaintiff:
Jesse F. Anderson and Hattie P. Anderson
Defendant:
U.S. Attorney for the Eastern District of Missouri, Attorney General of the United States and IRS Commissioner
Cause Of Action: U.S. Government Defendant
Jilla Vanover v. Alan Shams
as 09-1016
Plaintiff - Appellant:
JILLA N. VANOVER, RN, BSN, BA
Plaintiff - None:
ANGELTOUCH HOME HEALTHCARE SERVICES, INCORPORATED
Defendant - Appellee:
ALAN SHAMS, CYNTHIA SHAMS, CHARLES JAMES SWEDISH, Attorney at Law and others
United States of America v. Caraway et al
as 3:2008cv04371
Plaintiff:
United States of America
Defendant:
Douglas R. Caraway, Fremont Bank, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Homefirst Inc. et al v. Always There Home Care, Inc. et al
as 1:2008cv01699
Plaintiff:
Homefirst Inc., First To Care Home Care Inc., Shorefront Jewish Geriatric Center, Inc. and others
Defendant:
Metropolitan Jewish Home Care Inc., Always There Home Care, Inc., Marian Care, Inc. and others
Cause Of Action: U.S. Government Defendant
Bielersee Trading, LLC et al v. United States Attorney Southern District of Texas et al
as 7:2008cv00059
Petitioner:
Bielersee Trading, LLC and Alber Fund, LLC
Defendant:
United States Attorney Southern District of Texas, Department of Treasury, IRS, INTERNAL REVENUE SERVICE and others
Cause Of Action: U.S. Government Defendant
ML & L Foreclosure Services, Inc. v. Seward et al
as 4:2008cv00014
Plaintiff:
ML & L Foreclosure Services, Inc.
Defendant:
Carol A. Seward, Charles Seward, Missouri Department of Revenue and others
Cause Of Action: U.S. Government Defendant
American Financial Group and Consolidated Subsidiaries, Successor by Merger to American Financial Corporation and Consolidated Subsidiaries v. United States of America et al
as 1:2007cv00574
Plaintiff:
American Financial Group and Consolidated Subsidiaries, Successor by Merger to American Financial Corporation and Consolidated Subsidiaries
Defendant:
United States of America and U.S. Attorney
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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