Cases 1 - 10 of 12
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Arias et al
as 1:2022cv00116
Plaintiff:
United States of America
Defendant:
Ricardo Arias, Jose Luis Arias, Jr., Central Appraisal District of Taylor County, Texas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Powell et al
as 2:2021cv10622
Defendant:
Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Associated Systems Application Professionals, Inc. et al
as 3:2020cv09101
Defendant:
Eddies Bookstores, Inc., Goldie Book Stores, Inc., Hideaway Books, Inc. doing business as Folsom Gulch and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Lunnon, et al v. United States, et al
as 17-2058
Plaintiff Counter Defendant - Appellant:
MICHAEL E. LUNNON and LG KENDRICK, LLC
Defendant Counterclaimant - Appellee:
UNITED STATES OF AMERICA
Defendant:
TW LYONS and THE UPS STORE, Inc.
Medicine Store Pharmacy Inc v United States of America
as 3:2017cv00372
Plaintiff:
Medicine Store Pharmacy Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Stabilis Fund IV, LP v. Alrose King David LLC et al
as 2:2016cv00588
Defendant:
Alrose King David LLC, County Of Nassau, Gil-Bar Industries, Inc. and others
Plaintiff:
Stabilis Fund IV, LP
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
CITY OF PANAMA CITY BEACH v. AG EDWARDS TRUST COMPANY FSB et al
as 5:2010cv00150
Plaintiff:
CITY OF PANAMA CITY BEACH
Defendant:
AG EDWARDS TRUST COMPANY FSB, A DENNIS PLEDGER, GERALD T PLEDGER and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Cohen et al
as 3:2008cv03282
Plaintiff:
United States of America
Defendant:
Irving Cohen, The Windsor Organization, Inc. and 3-B Stores, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. UPS Store
as 2:2008mc00058
Respondent:
UPS Store
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
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