Cases 31 - 40 of 84
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant:
Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
COHEN v. DEPARTMENT OF THE TREASURY et al
as 1:2018cv00087
Plaintiff:
CHARLES CAMERON COHEN
Defendant:
DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICES and JILL ALLEN
Cause Of Action: 28 U.S.C. § 1331
Neal et al v. United States Department of Commerce et al
as 8:2018cv00464
Plaintiff:
Thomas Wendell Neal and Joshua Andrew Jorgesen
Defendant:
United States Department of Commerce, United States Secretary of State and United States Department of Treasury
Cause Of Action: 18 U.S.C. § 1961
Acopia, LLC v. Lawson et al
as 8:2018cv00439
Plaintiff:
Acopia, LLC
Defendant:
Christopher Wayne Lawson, Milicent Johnson, Corey L. King and others
Cause Of Action: 28 U.S.C. § 1345
COHEN v. DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
as 4:2018cv00006
Plaintiff:
CHARLES CAMERON COHEN
Defendant:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1331
Comerica Bank v. Rhodes et al
as 9:2017cv81284
Plaintiff:
Comerica Bank
Defendant:
Paul Rhodes, Susan Rhodes, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2017cv02671
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Carvalho Fattore v. United States of America et al
as 1:2017cv23276
Plaintiff:
Marco Aurelio Carvalho Fattore
Defendant:
United States of America, Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
U.S. Bank National Association et al v. Olarte-Lavine et al
as 6:2017cv01014
Plaintiff:
U.S. Bank National Association
Defendant:
Lina Olarte-Lavine, Titans Group of Seminole County, Florida, Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Cornell et al
as 9:2017cv80697
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
David Cornell, Debra Cornell, Boca Pointe Community Association, Inc. and others
Counter_claimant:
David Cornell and Debra Cornell
Counter_defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1441
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