Cases 1 - 5 of 5
Phoenix Bond & Indemnity Company v. FDIC as Receiver for Washington Federal Bank for Savings
as 1:2018cv06897
Respondent:
FDIC as Receiver for Washington Federal Bank for Savings
Petitioner:
Phoenix Bond & Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Phoenix Group Homes, Inc., et al
as 0:2017cv00111
Plaintiff:
United States of America
Defendant:
Phoenix Group Homes, Inc. and Wendy Sparks
Cause Of Action: 26 U.S.C. § 7401
USA v. Alizadeh et al
as 2:2014cv00577
Defendant:
Abolghassem Alizadeh, Mehran Alizadeh, Suede Blue Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Phoenix Fuel Corporation et al
as 2:2011cv00132
Plaintiff:
United States of America
Defendant:
Phoenix Fuel Corporation, Thomas L Perkins, Anthony Romero and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Asgard Avionics Corporation, et al
as 11-10021
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
ASGARD AVIONICS CORPORATION OF FLORIDA, TALENT FORCE SERVICES L.L.C., NAG FINANCIAL and others
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