Cases 41 - 50 of 54
Reilly v. Wells Fargo Financial Leasing, Inc. et al
as 1:2008cv00406
Plaintiff:
James H. Reilly
Defendant:
Wells Fargo Financial Leasing, Inc., United States of America, Paul A. Anderson and others
Cause Of Action: U.S. Government Defendant
United States of America v. Silva et al
as 1:2008cv00403
Plaintiff:
United States of America
Defendant:
Frank M. Silva and Rose M. Silva
Cause Of Action: U.S. Government Plaintiff
DelSesto v. United States of America
as 1:2008cv00313
Plaintiff:
Stephen F. DelSesto and Stephen F. DelSesto
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Cappelli
as 1:2008cv00179
Plaintiff:
United States of America
Defendant:
Joseph Cappelli
Cause Of Action: U.S. Government Plaintiff
Argent Mortgage Company, LLC v. East Wallum Lake Trust, et al.
as 1:2008cv00110
Plaintiff:
Argent Mortgage Company, LLC
Defendant:
East Wallum Lake Trust, John K. Lace, Lisa Lace and others
Cause Of Action: U.S. Government Defendant
Giordano v. Mt. St. Francis Associates, L.P.
as 1:2008cv00048
Plaintiff:
Antonio L. Giordano
Defendant:
Mt. St. Francis Associates, L.P.
Interpleader:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Mollicone
as 1:2008cv00046
Plaintiff:
United States of America
Defendant:
Joseph Mollicone, Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Boutwell
as 1:2007cv00459
Plaintiff:
United States of America
Defendant:
William E Boutwell
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Real Time Resolutions, Inc. v. Cooper et al
as 1:2007cv00377
Plaintiff:
Real Time Resolutions, Inc.
Defendant:
Shelley E. Cooper, United States of America, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Iannuccilli et al v. Mollicone et al
as 1:2007cv00312
Plaintiff:
Edward A. Iannuccilli and Joseph DiMase
Defendant:
Joseph Mollicone, Jr., Joyce Mollicone, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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