Cases 11 - 18 of 18
Uniquest Delaware LLC et al v. United States of America
as 1:2015cv00655
Plaintiff:
Uniquest Delaware LLC and Uniland Holdings LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Uniquest,et al v. USA
as 1:2015cv00638
Plaintiff:
Uniquest Delaware LLC and Uniland Holdings LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. BALICE et al
as 2:2014cv03937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST and others
Cause Of Action: 26 U.S.C. § 7401
Riviera Finance of Texas Inc v. Tyco Integrated Security LLC et al
as 5:2013cv00181
Defendant:
Tyco Integrated Security LLC, ADT Security Services Inc, a Delaware Limited Liability Company, 365 Electrician Inc and others
Plaintiff:
Riviera Finance of Texas Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
USA v. John Zarra, Jr., et al
as 11-3622
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN A. ZARRA, JR. and MARSHA A. ZARRA
Third Party - Appellee:
JP MORGAN CHASE & CO, a Delaware Corporation and CITIZENS FIN GRP INC, a Delaware Corporation
United States of America v. Cherokee Delaware Inc.
as 0:2010mc00075
Petitioner:
United States of America
Defendant:
Cherokee Delaware Inc.
Wyodak Resources Development C v. United States
as 09-8097
Plaintiff - Appellant:
WYODAK RESOURCES DEVELOPMENT CORPORATION, a Delaware corporation
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Narendra K. Mistry et al
as 2:2009cv02890
Plaintiff:
United States of America
Defendant:
Narendra K. Mistry, Ramila Mistry, National City Mortgage and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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