Cases 71 - 80 of 150
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
UNITED STATES OF AMERICA v. Espericueta et al
as 7:2015cv00468
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Roberto Espericueta, Judith Davila, Compass Bank and others
Cause Of Action: 26 U.S.C. § 7401
Petrillo v. United States of America et al
as 3:2015cv01894
Plaintiff:
Ronald G. Petrillo
Defendant:
United States of America and DOES 1 through 20
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Hanna v. Internal Revenue Services (IRS) et al
as 3:2015cv01876
Plaintiff:
Rimon Hanna
Defendant:
Internal Revenue Services (IRS) and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331
Eva Antonian v. Robert James Building Company et al
as 5:2015cv01685
Plaintiff:
Eva Antonian
Defendant:
Robert James Building Company, Barr Lumber Company, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
FOX ROTHSCHILD LLP v. THE UNITED STATES VIRGIN ISLANDS et al
as 2:2015cv04700
Plaintiff:
FOX ROTHSCHILD LLP
Defendant:
THE UNITED STATES VIRGIN ISLANDS , THE VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE and DOES 1-5
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kilkenny et al
as 7:2015cv06463
Plaintiff:
United States Of America
Defendant:
Janet Kilkenny, New York State Department of Taxation And Finance, John Does 1-10 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Resolution T Company, LLC v. United States of America et al
as 2:2015cv00450
Defendant:
United States of America , Judith A. Farrar, Richad G. Farrar and others
Plaintiff:
Resolution T Company, LLC
Counter_claimant:
United States of America
Counter_defendant:
Eleven Hundred Gulf Shore Club, Inc. , Judith A. Farrar, Richad G. Farrar and others
Cause Of Action: 28 U.S.C. § 1441
United States of America, et al v. U.S. Bank National Association
as 15-2550
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
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
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