Cases 1 - 7 of 7
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Virginia Carolina Corporation, Inc. v. Phelan et al
as 1:2013cv23212
Plaintiff:
Virginia Carolina Corporation, Inc.
Defendant:
Michael Phelan
Intervenor_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
GeoSouthern Energy Corporation, Inc. v. United States of America
as 9:2008cv00029
Plaintiff:
GeoSouthern Energy Corporation, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United State of America v. Michael Stout et al
as 5:2007cv00530
Plaintiff:
United State of America
Defendant:
Michael Stout, Christine Stout, World Savings Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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