Cases 1 - 10 of 17
Moss v. United States et al
as 1:2022cv00115
Plaintiff:
Moses Brian Moss and Republic Office Of Moses Brian Moss
Defendant:
United States and State of Hawaii
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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
United States of America v. Law Offices of Forbush-Moss PSC et al
as 3:2016cv00631
Plaintiff:
United States of America
Defendant:
Law Offices of Forbush-Moss PSC and Bethanni Forbush-Moss
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Nottage et al
as 1:2016cv23873
Plaintiff:
United States Of America
Defendant:
Callie M Nottage, Mary Moss and Miami-Dade County Tax Collector
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moss
as 2:2016cv00606
Plaintiff:
United States of America
Defendant:
James Emmett Moss
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Stacey et al
as 2:2014cv01939
Plaintiff:
United States of America
Defendant:
John D Stacey, Emma Stanley, Ray L Moss and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Moss et al
as 1:2014cv00847
Plaintiff:
United States of America
Defendant:
David E. Moss and Penny L. Moss
Cause Of Action: 26 U.S.C. § 7402
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
