Cases 31 - 40 of 50
Blackrock Financial Partners LLC et al v. United States of America et al
as 2:2014mc51247
Petitioner:
Blackrock Financial Partners LLC , Hotel Mortgage Funding, LLC and Manhattan Financial Advisors LLC
Respondent:
United States of America, Department of Treasury, Department of Treasury - Internal Revenue Service and others
Home Owners Insurance Company v. Moffitt et al
as 1:2013mc00087
Plaintiff:
Home Owners Insurance Company
Defendant:
Ronald Moffitt, Cathleen Moffit, A&P Enterprises of Michigan, LLC and others
Counter_claimant:
Ronald Moffitt, Cathleen Moffit and A&P Enterprises of Michigan, LLC
Counter_defendant:
Home Owners Insurance Company
Thirdparty_defendant:
Marvin Okun Agency, Inc and Troy Seaver
NTEU v. FLRA
as 12-2574
Petitioner:
NATIONAL TREASURY EMPLOYEES UNION
Respondent:
UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE and FEDERAL LABOR RELATIONS AUTHORITY
Ogunfiditimi et al v. Department of Treasury & Internal Revenue Service et al
as 8:2012cv02935
Plaintiff:
Olajumoke O. Ogunfiditimi and Mehlek Dawveed
Defendant:
Department of Treasury & Internal Revenue Service and Keith E. Belkin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Southeast Waffles, LLC v. United States Department of Tr
as 11-6522
Debtor:
In re: SOUTHEAST WAFFLES, LLC
Plaintiff - Appellant:
SOUTHEAST WAFFLES, LLC
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY/INTERNAL REVENUE SERVICE
Ronald Sullivan v. Department of Treasury, IRS, et al
as 11-20247
Plaintiff - Appellant:
RONALD L. SULLIVAN
Defendant - Appellee:
DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE and DOES 1-20, Inclusive
PEREIRA v. DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2011cv00568
Plaintiff:
MARIA LURDES PRIOR PEREIRA
Defendant:
DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 42 U.S.C. § 1983
In re: Southeast Waffles, LLC
as 11-8012
Debtor:
In re: SOUTHEAST WAFFLES, LLC
Plaintiff - Appellant:
SOUTHEAST WAFFLES, LLC
Defendant - Appellee:
UNITED STATES DEPARTMENT OF TREASURY/INTERNAL REVENUE SERVICE
TLT Construction Corp. v. Pytko Construction Corp. et al
as 1:2010cv12046
Plaintiff:
TLT Construction Corp.
Defendant:
Pytko Construction Corp., Heald & Lebouef, LTD, United States Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Springer v. Department of Treasury
as 10-4447
Plaintiff - Appellant:
Ian Springer
Defendant - Appellee:
Department of Treasury, Internal Revenue Service Creditor Agency
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