Cases 11 - 20 of 31
Gerald L. Pollack & Associates, Inc. v. United States of America
as 2:2015cv12036
Plaintiff:
Gerald L. Pollack & Associates, Inc.
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and Carin M. Davis
Cause Of Action: 28 U.S.C. § 1442
AJY Commercial, LLC v. Beydoun et al
as 2:2014cv14351
Plaintiff:
AJY Commercial, LLC
Defendant:
Michael Beydoun, Heather Beydoun, Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
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
Mackinac Island Ferry Capital LLC v. Haldimand Bay Company, LLC et al
as 2:2014cv00177
Plaintiff:
Mackinac Island Ferry Capital LLC
Defendant:
Haldimand Bay Company, LLC, Union Terminal Piers, Inc., Arnold Transit Company and others
Cause Of Action: 12 U.S.C. § 1819
Garavaglia et al v. United States of America-Department of Treasury-IRS
as 2:2014cv10542
Plaintiff:
Charles Garavaglia and Mary Ann Garavaglia
Defendant:
United States of America, JOHN DOE 1 and Department of Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2671
Bank of America, National Association v. Book et al
as 2:2013cv14536
Plaintiff:
Bank of America, National Association
Defendant:
Denise I. Book, Cortland Book, United States of America Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
AES-Apex Employer Services, Inc. et al v. Rotondo et al
as 2:2013cv14519
Plaintiff:
AES-Apex Employer Services, Inc. and AES-Apex Employer Solutions, Inc.
Defendant:
Dino Rotondo, Richard Mark and United States Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
Blachura v. United States Government et al
as 2:2013cv10864
Plaintiff:
Eric Blachura
Defendant:
United States Government and United States Department of Treasury Internal Revenue Service
RGIS, LLC v. United States of America Department of Treasury, Internal Revenue Service
as 2:2013cv10218
Plaintiff:
RGIS, LLC
Defendant:
United States of America Department of Treasury, Internal Revenue Service
Balaghi et al v. Yassine et al
as 2:2012cv13001
Plaintiff:
Abdallah Balaghi and Lina Abdallah Balaghi
Defendant:
Ana Yassine, Hussein Bazzi, Ibrahim Mroue and others
Cause Of Action: 28 U.S.C. § 1444
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
