Cases 31 - 40 of 102
United States of America v. Peot et al
as 1:2016cv01581
Plaintiff:
United States of America
Defendant:
Steven J Peot, Laura D Peot, First American Title Insurance Company and others
Cause Of Action: 26 U.S.C. § 7403
Transportation Insurance Company et al v. Heathland Hospitality Group, LLC et al
as 1:2016cv03762
Plaintiff:
Transportation Insurance Company and Continental Casualty Company
Defendant:
Heathland Hospitality Group, LLC, Heathland Hospitality Group, LP and Judith M. Serratore
Cause Of Action: 26 U.S.C. § 7402
Insurance Company of the West v. Employment Development Departm, et al
as 16-56351
Plaintiff - Appellant:
INSURANCE COMPANY OF THE WEST, a California Corporation
Defendant - Appellee:
EMPLOYMENT DEVELOPMENT DEPARTMENT, TRICO-SAVI BUSINESS PARK, L.P., ANGELA DENISE MCKNIGHT and others
USA v. Micro Cap KY Insurance Company, Inc.
as 5:2016cv00278
Petitioner:
USA
Respondent:
Micro Cap KY Insurance Company, Inc.
Cause Of Action: 26 U.S.C. § 7402
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
Insurance Company of the West et al v. Employment Development Department et al
as 5:2016cv00248
Defendant:
Bangerter Sheppard PC, Cardlock Fuels System, Inc., Carlin Law Group, APC and others
Plaintiff:
Insurance Company of the West
Chicago Title Insurance Company v. TGR-Hibiscus, Ltd. et al
as 9:2015cv81682
Plaintiff:
Chicago Title Insurance Company
Defendant:
TGR-Hibiscus, Ltd., Alejandro Vasquez, Michele A. Balestra Diaz and others
Cause Of Action: 28 U.S.C. § 1442
Pennison et al v. Henry et al
as 2:2015cv05809
Plaintiff:
Barry Pennison and Lori Pennison
Defendant:
James Carol Henry, Jr. , Frisco Construction Co., Inc. , Gray Insurance Company and others
Movant:
Louisiana Department of Revenue and United States of America
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Smith v. Fisher et al
as 1:2015cv01909
Plaintiff:
Bradley B. Smith
Defendant:
Robert D. Fisher, Kimberly G. Fisher, V. Paul Piscula, III and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Thaler et al
as 2:2015cv03372
Defendant:
110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
