Cases 71 - 80 of 80
Superior Trading v. USA
as 09-1369
Plaintiff - Appellant:
SUPERIOR TRADING, LLC
Defendant - Appellee:
UNITED STATES OF AMERICA, Department of Treasury, Internal Revenue Service
JPMORGAN CHASE BANK v. OGILVIE et al
as 1:2008cv01741
Plaintiff:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Defendant:
AMY R. OGILVIE, APEX CAPITAL, LTD., FIDELITY FINANCIAL SERVICES, INC. and others
Cause Of Action: U.S. Government Defendant
Newman et al v USA
as 3:2008cv00270
Plaintiff:
Rudolph G Newman and Elizabeth U. David
Defendant:
United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: U.S. Government Defendant
U.S. BANK NATIONAL ASSOCIATION, as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 MASTR Asset Backed Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200 v. UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY I
as 3:2008cv00438
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee under Pooling and Servicing Agreement dated as of December 1, 2006 MASTR Asset Backed Securities Trust 2006-HES Mortgage Pass-Through Certificates Series 200
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: U.S. Government Defendant
System Heating & Air Conditioning Co Inc v. Gas Pipe Company Inc et al
as 2:2008cv01150
Plaintiff:
System Heating & Air Conditioning Co Inc
Defendant:
Gas Pipe Company Inc, Tpo Notch Plumbing and Gas LLC, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: U.S. Government Defendant
Smith v. United States of America, Department of Treasury-Internal Revenue Service
as 5:2008cv00684
Plaintiff:
Virginia M. Smith
Defendant:
United States of America, Department of Treasury-Internal Revenue Service
Cause Of Action: U.S. Government Defendant
J.G. Cochran Auctioneers, Inc. v. United States of America Department of Treasury Internal Revenue Service et al
as 1:2007cv02911
Plaintiff:
J.G. Cochran Auctioneers, Inc.
Defendant:
United States of America Department of Treasury Internal Revenue Service and United States Surety Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bennett v. US
as 07-1833
Plaintiff - Appellant:
JAMES R. BENNETT
Defendant - Appellee:
UNITED STATES OF AMERICA, Department of Treasury, Internal Revenue Service
Mills v. Gammon et al
as 3:2007cv00234
Plaintiff:
James David Mills
Defendant:
Ernie Gammon, Gammon Sign Company, Inc and United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Sky Bank v. Vansickle et al.
as 5:2007cv00100
Plaintiff:
Sky Bank
Defendant:
Robert Vansickle, Unknown Spouse of Robert Vansickle, Unknown Spouse of Cheryl Ann Wallace and others
3rd Pty Defendant:
National City Bank, National City Bank and State of Ohio Department of Taxation
Counter-Claimant:
United States of America Department of Treasury - Internal Revenue Service, United States of America Department of Treasury - Internal Revenue Service, United States of America Department of Treasury - Internal Revenue Service and others
Counter-Defendant:
National City Bank, National City Bank, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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