Cases 1 - 10 of 22
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Eastland Investments, LLC v. Johnson et al
as 1:2018cv11231
Plaintiff:
Eastland Investments, LLC
Defendant:
Clifford J. Johnson, Fabrizia Macchiavelli, Arthur H. Schore and others
Cause Of Action: 28 U.S.C. § 2410
TOTAL DESIGN SERVICES, INC. v. Internal Revenue Service
as 4:2018cv40017
Plaintiff:
TOTAL DESIGN SERVICES, INC.
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Cholokian v. United States Internal Revenue Service et al
as 1:2017cv11289
Plaintiff:
Allen Egon Cholokian
Defendant:
United States Internal Revenue Service, Commonwealth of Massachuestts Department of Revenue, City of Cambridge and others
Cause Of Action: 18 U.S.C. § 1964
Niro et al v. United States Department of the Treasury, Internal Revenue Service
as 4:2017mc94021
Petitioner:
Donato F. Niro and Shirley M. Niro
Respondent:
United States Department of the Treasury, Internal Revenue Service
Scharn v. Internal Revenue Service
as 1:2015cv13550
Plaintiff:
Robert V. Scharn
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
In Re Motion to Enforce IRS Summon
as 3:2015mc93012
Respondent:
Eric J Remschneider
Petitioner:
United States of America (Internal Revenue Service)
Garrity, Levin and Muir llp v. Internal Revenue Service et al
as 1:2015cv11405
Plaintiff:
Garrity, Levin and Muir llp
Defendant:
Internal Revenue Service, Paul Dillon and Sharon Dillon
Cause Of Action: 28 U.S.C. § 1335
Internal Revenue Service v. Basiliere
as 3:2015mc93003
Petitioner:
Internal Revenue Service
Respondent:
James P. Basiliere
TD Bank, N.A. v. Dyer et al
as 1:2012cv12104
Plaintiff:
TD Bank, N.A.
Defendant:
Dennis M Dyer, Mary K Dyer, William H Goldberg and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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