Cases 1 - 6 of 6
United States of America v. Beeks et al
as 1:2018cv01741
Plaintiff:
United States of America
Defendant:
Paul R. Beeks, Jr., Consuelo G. Beeks, Metropolitan Accounting Services, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Flywealthserve, Inc. et al v. Ascendant Aviation Tax & Accounting Service, LLC et al
as 8:2018cv01265
Plaintiff:
Rick Galvin and Flywealthserve, Inc.
Defendant:
Christopher Durst and Ascendant Aviation Tax & Accounting Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Kim v. Defense Finance Accounting Services
as 8:2013cv00234
Plaintiff:
Tae Hoon Kim
Defendant:
Defense Finance Accounting Services
Cause Of Action: 31 U.S.C. § 3731 Fraud
Maryland Accounting Services, Inc. et al v. CNA Insurance Co.
as 1:2011cv00145
Plaintiff:
Maryland Accounting Services, Inc. and Ivan A. Jaramillo
Defendant:
CNA Insurance Co.
Cause Of Action: 28 U.S.C. § 1441
Wein v. McEachin et al
as 8:2009cv02276
Plaintiff:
Michael Wein
Defendant:
Carolyn McEachin
Garnishee:
Defense Finance and Accounting Service (DFAS) and Defense Finance and Accounting Service (DFAS)
Movant:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wade v. Dormia Mattresses et al
as 1:2007cv03192
Plaintiff:
Donald C. Wade
Defendant:
Dormia Mattresses, Shoppers Charge Accounts, SCA Accounts Service Department and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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