Cases 11 - 20 of 22
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
USA v. Jessie Snyder, et al
as 09-3541
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESSIE M. SNYDER
Defendant - Appellee:
BUTLER CTY, Tax Claim Bureau
USA v. Kevin Butler, et al
as 09-50291
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
KEVIN A BUTLER, Trustee of the Testamentary Trust Under the Will of Lucille Christie Blakley, DAVID PORRAS, CATHOLIC ARCHDIOCESE OF SANTA FE, NEW MEXICO and others
United States Of America v. Butler et al
as 7:2008cv00088
Plaintiff:
United States Of America
Defendant:
Kevin A. Butler, David Porras, The Catholic Arch Diocese of Santa Fe, NM and others
Cause Of Action: U.S. Government Plaintiff
USA v. Butler et al
as 4:2008cv00296
Plaintiff:
USA
Defendant:
Robert M Butler, Vicki L Butler, CommunityBank and Trust Company and others
Cause Of Action: U.S. Government Plaintiff
USA v. Jessie Snyder
as 08-1643
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESSIE M. SNYDER
Defendant:
BUTLER COUNTY
Butler et al v. USA
as 2:2007cv00910
Plaintiff:
John E. Butler, John E. Butler, Courtney Crombie and others
Defendant:
USA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Nero Trading, LLC et al v. United States of America, Department of the Treasury
as 1:2007cv01816
Petitioner:
Nero Trading, LLC, Saddlebrook Trading, LLC, Severus Fund, LLC and others
Respondent:
United States of America, Department of the Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Nero Trading, LLC et al v. United States of America, Department of the Treasury
as 1:2007mi00221
Petitioner:
Nero Trading, LLC, Saddlebrook Trading, LLC, Severus Fund, LLC and others
Respondent:
United States of America, Department of the Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Matteucci Galleries vs. Blakley Trust, et al
as 6:2007cv00407
Plaintiff:
Matteucci Galleries
Defendant:
United States of America, Internal Revenue Service, Lucille Christie Blakey, David Porras and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interpleader
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