Cases 41 - 50 of 55
UNITED STATES OF AMERICA v. DERSHOWITZ et al
as 3:2009cv02655
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLEN DERSHOWITZ, ANN DERSHOWITZ, COVENTRY SQUARE CONDOMINIUM ASSOCIATION and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Carell et al
as 3:2009cv00445
Plaintiff:
United States of America and United States of America
Defendant:
James W. Carell, Robert Vining, Diversified Health Management, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Warren Spielman v. Waterway Investments
as 09-1881
Plaintiff:
First State Bank, OF ST. CHARLES, MISSOURI
Defendant:
Venetian Harbor, INC., Universal Marine Corporation, Jered Lee Bonbrake and others
Defendant - Appellant:
Warren L. Spielman
Defendant - Appellee:
Waterway Investments, LLC
University of SD v. United States
as 08-3735
Plaintiff:
Center for Family Medicine, a South Dakota Corporation
Plaintiff - Appellee:
University of South Dakota School of Medicine Residency Corporation, a South Dakota Corporation
Defendant - Appellant:
United States of America
Center for Family v. United States
as 08-3734
Plaintiff - Appellee:
Center for Family Medicine, a South Dakota Corporation
Plaintiff:
University of South Dakota School of Medicine Residency Corporation, a South Dakota Corporation
Defendant - Appellant:
United States of America
United States v. Hartmann et al
as 0:2008cv05747
Plaintiff:
United States
Defendant:
Warren Hartmann, Carolyn Hartman, University of Minnesota Physicians and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
USA v. D'Andrea et al
as 8:2008cv01981
Plaintiff:
USA
Defendant:
Robert D'Andrea and Universal Corporation of Pinellas County
Cause Of Action: U.S. Government Plaintiff
University of North Dakota v. USA
as 2:2008cv00089
Plaintiff:
University of North Dakota
Defendant:
USA
Cause Of Action: U.S. Government Defendant
Regents of the U of MN v. United States
as 08-2193
Plaintiff - Appellee:
Regents of the University of Minnesota
Defendant - Appellant:
United States of America
Wachovia Bank, N.A. v. Elstead et al
as 3:2007cv06015
Plaintiff:
Wachovia Bank, N.A., Wachovia Bank, N.A. and Wachovia Bank, N.A.
Defendant:
John Clifton Elstead, Sandra F. Elstead, Title Insurance & Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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