Cases 11 - 20 of 22
Addison v. United States of America
as 3:2012cv04271
Plaintiff:
Randolph Dallas Addison, Jr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
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
Merrill Lynch Credit Corp. v. Karin Lenz, et al
as 11-12512
Plaintiff - Appellant:
MERRILL LYNCH CREDIT CORPORATION
Defendant - Appellee:
KARIN LENZ, RANDOLPH W. LENZ, ALASS INVESTMENT PARTNERS, LTD and others
The Kay Company LLC v. US
as 11-1468
Plaintiff - Appellee:
THE KAY COMPANY LLC, a West Virginia Limited Liability Company, HENRY W. BATTLE, Estate of, HENRY WILLIAM HOFFMAN and others
Defendant - Appellant:
UNITED STATES OF AMERICA
Mayley v. United States of America et al
as 8:2011cv00896
Petitioner:
Randolph Warren Mayley
Respondent:
United States of America, Carolina First and Pavillion Towers LLC
Cause Of Action: 26 U.S.C. § 7609
Mayley v. McPherson et al
as 8:2011cv00768
Plaintiff:
Randolph Warren Mayley
Defendant:
Greta McPherson , McPherson's Coworkers and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Choice et al
as 2:2010cv14612
Plaintiff:
United States of America
Defendant:
Machista Lonnell Choice and Tracey Renee Randolph
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Choice et al
as 4:2010cv14612
Plaintiff:
United States of America
Defendant:
Machista Lonnell Choice and Tracey Renee Randolph
Cause Of Action: 26 U.S.C. § 7402
The Kay Company LLC et al v. United States of America
as 2:2010cv00410
Plaintiff:
The Kay Company LLC , Henry W. Battle , Henry William Hoffman and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Merrill Lynch Credit Corporation v. Lenz et al
as 0:2009cv60633
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD and others
Counter Claimant:
United States of America
Counter Defendant:
Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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