Cases 1 - 5 of 5
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Lattimore et al
as 2:2019cv00130
Defendant:
Lue Ida Lattimore and United States Steel & Carnegie Pension Fund
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Payne Family Homes, LLC v. Survant Air Systems, Inc. et al
as 4:2017cv02912
Defendant:
Survant Air Systems, Inc., Trustees of the Sheet Metal Local 36 Welfare Fund , Trustees of the Sheet Metal Local 36 Pension Fund and others
Plaintiff:
Payne Family Homes, LLC
Cause Of Action: 28 U.S.C. § 1442
Supplee v. United States et al
as 1:2016cv02625
Plaintiff:
Charles C. Supplee
Defendant:
United States, Ohio Carpenters' Pension Fund and J. Does
Cause Of Action: 28 U.S.C. § 1331
Wells v. Internal Revenue Service et al
as 1:2008cv09705
Plaintiff:
Nero Wells, Jr.
Defendant:
Internal Revenue Service and New York City Police Pension Fund
Cause Of Action: U.S. Government Defendant
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