Cases 21 - 30 of 725
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee:
COURCHEVEL 1850 LLC
Defendant:
MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant:
KOZNITZ I LLC
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
United States of America v. Thornton et al
as 3:2023cv01768
Plaintiff:
United States of America
Defendant:
John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
Daniel Schottenstein
Defendant:
Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 23-3716
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Mourice Neal El v. Matt Pugh, et al
as 23-3708
Plaintiff / Appellant:
MOURICE NEAL EL
Defendant / Appellee:
MATT PUGH and OHIO DEPARTMENT OF TAXATION
United States of America v. Marshall et al
as 1:2023cv00360
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 23-3694
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Jabr v. Ohio Department of Taxation et al
as 2:2023cv02651
Plaintiff:
Tareq R. Jabr
Defendant:
Ohio Department of Taxation, State of Ohio State Of Ohio, City of Columbus and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
SV Fund, LLC v. A.P.P. Consulting Group, LLC et al
as 2:2023cv06259
Defendant:
Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson and others
Plaintiff:
SV Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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