Cases 1 - 8 of 8
West-El v. Internanl Revenue Service et al
as 1:2021cv23602
Plaintiff:
Edward Shane West-El
Defendant:
Internanl Revenue Service, Charles P Rettig, Louis Encarnacion and others
Cause Of Action: 26 U.S.C. § 7401
Khullar v. Rosario et al
as 0:2021cv62001
Plaintiff:
Divya Khullar
Defendant:
Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Khullar v. Rosario et al
as 0:2021cv62003
Plaintiff:
Divya Khullar
Defendant:
Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
Khullar v. Rosario et al
as 0:2021cv62006
Plaintiff:
Divya Khullar
Defendant:
Emmanuel Rosario, Adriana Rosario, STATE OF OREGON ex rel. ELLEN F. ROSENBLUM, Attorney General for the State of Oregon and others
Cause Of Action: 18 U.S.C. § 1961
MARLETT v. MARLETT et al
as 3:2011cv00959
Plaintiff:
Robert Marlett
Defendant:
KAREN MARLETT, SHELLY EVERETT, FOURTH CIRCUIT COURT and others
Cause Of Action: 28 U.S.C. § 1332
Egan et al v. The State of Florida et al
as 3:2009cv00865
Plaintiff:
Brenda Egan and Jean Egan
Defendant:
The State of Florida, Secretary of Florida Attorney General and Does 1-25
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Carvel v. Godley et al
as 0:2008cv61831
Plaintiff:
Pamela Carvel
Defendant:
Betty Godley, John/Jane 1-30 Doe and Doe Co. 1-30
ThirdParty Plaintiff:
Florida Attorney General Florida Department of Revenue and U.S. Department of Justice
Cause Of Action: Diversity
Office of the Attorney General, Department of Legal Affairs, State of Florida v. Countrywide Financial Corporation et al
as 0:2008cv61511
Plaintiff:
Office of the Attorney General, Department of Legal Affairs, State of Florida, Office of the Attorney General, Department of Legal Affairs, State of Florida, Office of the Attorney General, Department of Legal Affairs, State of Florida and others
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
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