Cases 21 - 27 of 27
United States v. Howard Musin, et al
as 11-3000
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Howard Musin, Jill Schwartz-Musin and SSC Services, Inc.
Defendant:
M-S Services, Inc. and Schwartz's Systems Corporation
Acergy U.S., Incorporated v. USA IRS, et al
as 11-40190
Plaintiff:
ACERGY US, INCORPORATED
Defendant - Appellant:
UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Defendant - Appellee:
LAW OFFICES OF NEWTON SCHWARTZ, SR. and NEWTON B SCHWARTZ, SR., Trustee
Garcia et al
as 7:2010cv00012
Plaintiff:
Maria De Jesus Garcia and Wilfrido Garcia
Intervenor:
the Law Funder LLC, Michael Flanagan, Eloy Sepulveda and others
Intervenor Defendant:
Podhurst Orseck, PA, Steven C Marks, Douglas A Allison and others
ThirdParty Plaintiff:
The Kemper, Queen and Schwartz, Jr. Trust
Third Party Defendant:
Servicios Legales De Mesoamerica S. De R.L., Benton Mussle White, Sr., James Vititoe, A Professional Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC. v. United States of America (Internal Revenue Service) et al
as 3:2009cv00178
Plaintiff:
Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC.
Defendant:
United States of America (Internal Revenue Service), BENTON MUSSLEWHITE, SR, THE LAW OFFICES OF NEWTON SCHWARTZ SR and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Musin et al
as 4:2009cv00062
Plaintiff:
United States of America
Defendant:
Howard Musin, Jill Schwartz-Musin, SSC Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. SCHWARTZ
as 2:2007cv03071
Petitioner:
UNITED STATES OF AMERICA
Respondent:
LAWRENCE B. SCHWARTZ
Cause Of Action: Petition to Enforce IRS Summons
Wayne v. Davido et al
as 3:2007cv05098
Plaintiff:
Kenneth Wayne
Defendant:
Davido, David R Kendrick, Jennifer Sowers and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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