Cases 21 - 28 of 28
Borton and Sons Inc v. United States of America
as 2:2012cv03132
Plaintiff:
Borton and Sons Inc
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Giordano v. Mt. St. Francis Associate
as 11-1168
Plaintiff - Appellee:
ANTONIO L. GIORDANO
Defendant - Appellee:
MT. ST. FRANCIS ASSOCIATES, L.P.
Interested Party - Appellant:
55 PINE STREET LLC
Interested Party:
W. MARK RUSSO, SUBURBAN MORTGAGE ASSOCIATES INCORPORATED, O. AHLBORG & SONS, INC. and others
Claimant:
ASLC MANAGEMENT RI I, LLC
Defendant - Interested Party:
FEDERAL HOUSING ADMINISTRATION
UNITED STATES OF AMERICA
as 8:2010cv02962
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Christopher T Nazarian, Hermine H. Nazarian, Citibank F.S.B. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gil et al
as 4:2010cv03226
Plaintiff:
United States of America
Defendant:
Rene B Gil, Julie D Gil, RGB and Sons, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Robert Mattingly & Sons, Inc. v. Internal Revenue Service et al
as 3:2008cv00545
Plaintiff:
Robert Mattingly & Sons, Inc. and Robert Mattingly & Sons, Inc.
Defendant:
Internal Revenue Service, Commonwealth Walls, Inc., The Locke Company, LLC and others
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al
as 4:2008cv01053
Intervenor Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Gandy Marketing & Trucking, Inc., Gandy Nursery, Inc., Gandy Real Estate & Nursery Inventory, Ltd. and others
Defendant:
Tree Town Holdings, Ltd. and Austin Bank, Texas N.A.
Cause Of Action: U.S. Government Defendant
Ehrmann Gehlbach Badger & Lee v. Internal Revenue Service et al
as 3:2007cv50076
Plaintiff:
Ehrmann Gehlbach Badger & Lee
Defendant:
Internal Revenue Service, Internal Revenue Service, Illinois Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Toledo et al
as 0:2007cv60341
Plaintiff:
United States of America
Defendant:
Ramon A. Toledo, Damary Toledo, Silverlakes Community Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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