Cases 1 - 3 of 3
YA GLOBAL INVESTMENTS, L.P. et al v. UNITED STATES OF AMERICA et al
as 2:2016cv08807
Plaintiff:
YA GLOBAL INVESTMENTS, L.P, YA GLOBAL INVESTMENTS, L.P., CORNELL CAPITAL PARTNERS, L.P. and others
Defendant:
UNITED STATES OF AMERICA, COROWARE, INC., ROBOTIC SOFTWARE SERVICES, INC. and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Bakus et al v. Bakus et al
as 3:2014cv00981
Plaintiff:
Ronald C. Bakus and Cornell Holdings, LLC
Defendant:
Ronald C. Bakus, II , Keegan Bakus and Unknown Heirs of Edwin P. Scott, M.D.
Thirdparty_defendant:
John Koskinen
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1441
CSG Investment, LLC v. Lee et al
as 4:2008cv01923
Plaintiff:
CSG Investment, LLC
Defendant:
Ronda Y Lee, John Cornell, The Cit Group Consumer Finance Inc and others
Cause Of Action: U.S. Government Defendant
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