Cases 21 - 30 of 102
Fidelity and Deposit Company of Maryland et al v. United States of America et al
as 1:2018cv01427
Plaintiff:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Defendant:
Dormitory Authority of the State of New York and United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Pineda REO LLC v. AECOM Hunt
as 3:2018cv01660
Plaintiff:
Pineda REO LLC
Garnishee:
AECOM Hunt
Interpleader:
Pineda REO LLC , Berkley Regional Insurance Company , United States of America and others
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Saddleback Casualty Insurance Company, Ltd.
as 3:2017cv00659
Respondent:
Saddleback Casualty Insurance Company, Ltd.
202) 514-9868 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNIVERSAL SUPPLY COMPANY, LLC v. GEN II CONTRACTING CO., INC. et al
as 3:2017cv07213
Plaintiff:
UNIVERSAL SUPPLY COMPANY, LLC
Defendant:
GEN II CONTRACTING CO., INC., BONDEX INSURANCE COMPANY, OLD BRIDGE TOWNSHIP BOARD OF EDUCATION and others
Cause Of Action: 28 U.S.C. § 1441
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff:
Oriska Insurance Company
Defendant:
Israel Discount Bank of New York and Capital One, N.A.
Intervenor_defendant:
Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant:
Israel Discount Bank of New York, Capital One, N.A. and Guarantee Insurance Company
Counter_defendant:
Oriska Insurance Company
Cross_claimant:
Capital One, N.A. and Guarantee Insurance Company
Cross_defendant:
Hershel Weber, Dina Singer and Naftoly Weber
Thirdparty_plaintiff:
Israel Discount Bank of New York
Thirdparty_defendant:
United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1446
Pfaff et al v. Optum, Inc. et al
as 3:2017cv05620
Plaintiff:
John Pfaff and Washington Law Center
Defendant:
Optum, Inc., Hartford Casualty Insurance Company, Inc. , American Profit Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
USA v. Micro Cap Ky Insurance Co.
as 17-5611
Petitioner - Appellant:
UNITED STATES OF AMERICA
Respondent - Appellee:
MICRO CAP KY INSURANCE COMPANY, INC.
United States of America v. Couri et al
as 1:2017at00415
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Couri et al
as 1:2017cv00713
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
AMERICAN SOUTHERN INSURANCE COMPANY v. UNITED STATES OF AMERICA
as 4:2017cv00003
Plaintiff:
AMERICAN SOUTHERN INSURANCE COMPANY
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
