Cases 51 - 60 of 476
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff:
PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
PeoplesBank v. Lamarche et al
as 3:2019cv30128
Defendant:
William Pauze, Charles F Lamarche, United States of America Internal Revenue Service and others
Plaintiff:
PeoplesBank
Cantu v. Colonial Savings et al
as 7:2019cv00287
3Rd Party Plaintiff:
Colonial Savings
Plaintiff:
Alberto Cantu
3Rd Party Defendant:
Claudia Cantu, Alberto Jr Cantu, United States of America - Internal Revenue Service c/o Ryan K. Patrick, U.S Attorney and others
Defendant:
David R Karle
Cause Of Action: 28 U.S.C. § 1331
Andrea Byers v. IRS
as 19-1893
Petitioner / Appellant:
ANDREA BYERS
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and U.S. DEPARTMENT OF TREASURY-INTERNAL REVENUE SERVICE
McCormick 102, LLC v. Rietech Global, LLC, et al
as 1:2019cv00651
Defendant:
Richard Engstrom, State of New Mexico Department of Workforce Solutions, Rietech Holdings, LLC, a New Mexico limited liability company and others
Plaintiff:
MCCORMICK 102, LLC, a Maryland limited liability company and McCormick 102, LLC
Cause Of Action: 12 U.S.C. § 1819
Alagood Cartwright Burke PC v. United States of America, Internal Revenue Service, et al
as 4:2019cv00499
Defendant:
Internal Revenue Service, Joseph D Brown, John Casey Blythe and others
Plaintiff:
Alagood Cartwright Burke PC
Cause Of Action: 26 U.S.C. § 7609
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC. v. NZARA et al
as 1:2019cv02400
Defendant:
STATE OF INDIANA DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, TAFADZWA NZARA and others
Plaintiff:
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1444
Bank of America, N.A. v. Turner et al
as 1:2019cv11290
Interested Party:
United States of America Department of Housing and Urban Development
Defendant:
Estate of David R. Turner, Peggy C. Turner, Commonwealth of Massachusetts Commissioner of Revenue and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1335
Bank Leumi, USA v. Pershing Gardens Realty, LLC et al
as 1:2019cv03535
Defendant:
Unknown Spouses, Pershing Gardens Healthcare Center, LLC, an Illinois limited liability corporation, Barak Baver and others
Plaintiff:
Bank Leumi, USA
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. Gilman Realty LLC et al
as 2:2019cv02137
Plaintiff:
Bank Leumi USA
Defendant:
Unknown Owners Unknown Tenants and Nonrecord Claimants, Gilman Healthcare Center LLC, Gilman Realty LLC and others
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