Cases 1 - 10 of 11
United States of America v. Bergsma et al
as 2:2023cv01483
Plaintiff:
United States of America
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2023cv01478
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Electrical Welfare Trust Fund v. US
as 17-1937
Plaintiff - Appellant:
THE ELECTRICAL WELFARE TRUST FUND, on behalf of itself and all others similarly situated
Defendant - Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF HEALTH & HUMAN SERVICES and THE HONORABLE SYLVIA MATHEWS BURWELL, in her official capacity as the Secretary of the United States Department of Health & Human Services
The Transcendent Family Trust Fund v. Munro et al
as 2:2016cv01647
Defendant:
Colleen Munro and United States Department of Treasury, Internal Revenue Service
Plaintiff:
The Transcendent Family Trust Fund
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Driver SPG, LLC v. Arciero Brothers, Inc., et al
as 2:2015cv08471
Defendant:
Arciero Brothers, Inc., Construction Laborers Trust Funds for Southern California Administrative Company, Does and others
Plaintiff:
Driver SPG, LLC
United States of America v. Thaler et al
as 2:2015cv03372
Defendant:
110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Norcon, Inc. v. Unit Company et al
as 3:2012cv00146
Plaintiff:
Norcon, Inc.
Defendant:
Unit Company , J.D. Steel Co., Inc. , Handle Construction Company, Inc. and others
Cross_claimant:
Alaska Laborers Health and Security Fund , Barokas and Martin , Oles Morrison Rinker & Baker, LLP and others
Cross_defendant:
Handle Construction Company, Inc., J.D. Steel Co., Inc. , Alaska Carpenters Health and Welfare Fund and others
Counter_claimant:
Barokas and Martin , Oles Morrison Rinker & Baker, LLP and Unit Company
Cause Of Action: 28 U.S.C. § 1444
Association of Apartment Owners of Makaha Valley v. Guinan et al
as 1:2012cv00070
Plaintiff:
Association of Apartment Owners of Makaha Valley
Defendant:
John Thomas Guinan , Jr., Leigh Polhamus, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Saloka et al
as 3:2009cv00222
Plaintiff:
United States of America
Defendant:
Gary L. Saloka, The International Brotherhood of Painters and Allied Trades Local 1140, The IBPAT Local 1140 Retirement Plan and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Nevada State Contractors Board v. AMN Mechanical Inc et al
as 2:2007cv01047
Plaintiff:
Nevada State Contractors Board and Nevada State Contractors Board
Defendant:
AMN Mechanical Inc, Plumbers and Pipefiters Local 525 Trust Funds, Desert Supply LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
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