Cases 1 - 4 of 4
RECEIVERSHIP ESTATE OF SOLSTICE GROUP, INC. AND SOLSTICE HOLDINGS, INC. C/O TURNING POINTE, LLC, RECEIVER v. United States America
as 2:2024cv01520
Plaintiff:
RECEIVERSHIP ESTATE OF SOLSTICE GROUP, INC. AND SOLSTICE HOLDINGS, INC. C/O TURNING POINTE, LLC, RECEIVER
Defendant:
United States America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Receivership Estate of Solstice Group, Inc. and Solstice Holdings, Inc. c/o Turning Pointe, LLC, Receiver
as 2:2024cv01522
Plaintiff:
Receivership Estate of Solstice Group, Inc. and Solstice Holdings, Inc. c/o Turning Pointe, LLC, Receiver
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Merrill Lynch Bank & Trust Co v. Braumberger et al
as 2:2008cv01289
Plaintiff:
Merrill Lynch Bank & Trust Co
Defendant:
Leonard Braumberger, Patricia Braumberger, Midland Credit Management Inc and others
Cause Of Action: U.S. Government Defendant
Arnesen v. Bazan et al
as 2:2007cv00214
Plaintiff:
Barbara J Arnesen
Defendant:
Maria S Bazan, Bazan Group Inc, Arne/Bazan LLC and others
Counter Claimant:
Maria S Bazan
Counter Defendant:
Barbara J Arnesen
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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