Cases 1 - 3 of 3
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
United States of America v Joshua D. Flushman, et al
as 2:2015cv01531
Defendant:
Joshua D. Flushman and Joshua D. Flushman, D.C., Ltd
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
SIMEONE & MILLER, LLP et al v. UNITED STATES OF AMERICA et al
as 1:2014cv01421
Plaintiff:
SIMEONE & MILLER, LLP and DEBORAH GOLANSKI
Defendant:
UNITED STATES OF AMERICA , STATE OF MARYLAND, KEY HEALTH MEDICAL SOLUTIONS, INC. and others
Cause Of Action: 26 U.S.C. § 7401
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