Cases 1 - 9 of 9
TRINITY LIFE INSURANCE COMPANY v. STATE OF NEW JERSEY et al
as 3:2023cv20548
Plaintiff:
TRINITY LIFE INSURANCE COMPANY
Defendant:
STATE OF NEW JERSEY, UNITED STATES OF AMERICA, DAVID G. MIGLIORE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Resolution T Company, LLC v. United States of America et al
as 2:2015cv00450
Defendant:
United States of America , Judith A. Farrar, Richad G. Farrar and others
Plaintiff:
Resolution T Company, LLC
Counter_claimant:
United States of America
Counter_defendant:
Eleven Hundred Gulf Shore Club, Inc. , Judith A. Farrar, Richad G. Farrar and others
Cause Of Action: 28 U.S.C. § 1441
Florida Community Bank, N.A. v. Bentov et al
as 1:2014cv21483
Plaintiff:
Florida Community Bank, N.A.
Defendant:
Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP and others
Thirdparty_plaintiff:
United States of America
Thirdparty_defendant:
SD Aroma, LLC and Howard Alternatives, Inc.
Cross_claimant:
United States of America
Cross_defendant:
Majestic Caterers, Inc., Christy L. Hertz, P.A., John Doe Tenant and others
Counter_claimant:
United States of America
Counter_defendant:
Florida Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
King Edward Tenant, LLC v. United States of America
as 2:2013cv06111
Defendant:
United States of America
Plaintiff:
King Edward Tenant, LLC
Cause Of Action: 26 U.S.C. § 7609
Plaintiff v. Defendant
as 1:2013cv04110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rozbruch et al
as 1:2011cv06965
Plaintiff:
United States of America
Defendant:
Jacob Rozbruch, Marsha Rozbruch, 420 East 72nd Tenants Corporation and others
Cause Of Action: 26 U.S.C. § 7403
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Washington Mutual Bank v. Baran et al
as 6:2007cv01317
Plaintiff:
Washington Mutual Bank
Defendant:
Donna E. Baran, The Unknown Spouse of Donna E. Baran aka Donna Elizabeth Baran, Mario E. Signorelli, Jr. and others
Counter Claimant:
Donna Baran
Counter Defendant:
Washington Mutual Bank
Cross Claimant:
Donna Baran
Cross Defendant:
United States of America, Internal Revenue Service, James Robert Klindt and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Old West Annuity & v. Apollo Group, et al
as 5:2003cv00354
Intervenor Plaintiff:
Affinity Group, Inc., Camp Coast to Coast Inc. and USA
Defendant:
Tenant 3, The Apollo Group, Travel America, Inc. and others
Intervenor Defendant:
Lake County, Florida, Steven M. Waldman, Patricia M. Waldman and others
Trustee:
Chapter 7 Trustee Elaine Greaves
Not Yet Classified:
J. Joaquin Fraxedas and Michael M. Nanosky
Plaintiff:
Old West Annuity and Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401
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