Cases 1 - 6 of 6
United States of America v. Ernest C. Moczik et al
as 1:2023cv10800
Plaintiff:
United States of America
Defendant:
Ernest C. Moczik, Barbara C. Walz and Huron County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
v. United States of America et al
as 1:2023cv10799
Defendant:
United States of America, Ernest C. Moczik, Barbara C. Walz and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2013cv12505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
International Brotherhood of Electrical Workers Local Union 252 Pension Plan et al v. Integrity Electrical Company, LLC et al
as 2:2012cv11908
Plaintiff:
International Brotherhood of Electrical Workers Local Union 252 Pension Plan , Electrical Workers Local 252 Health and Welfare Plan , International Brotherhood of Electrical Workers Local 252 Defined Contribution/401(K) Plan and others
Defendant:
Integrity Electrical Company, LLC, Joshua Walz and Douglas Walz
Cause Of Action: 29 U.S.C. § 184
Plaintiff v. Defendant
as 2:2007cv13804
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
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