Cases 1 - 10 of 13
DCK NORTH AMERICA, LLC v. UNITED STATES OF AMERICA
as 2:2019cv01670
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
DCK NORTH AMERICA, LLC
Cause Of Action: 26 U.S.C. § 7609
Karcho Polselli v. United States of America - Internal Revenue Service
as 2:2019cv10956
Petitioner:
Austrian Hotel Management, LLC, Wall Street Ventures, LLC, Indian Hotel Equities, LLC and others
Respondent:
United States of America - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff:
DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2410
Paychex Business Solutions, LL, et al v. USA
as 18-12773
Plaintiff - Appellee:
PAYCHEX BUSINESS SOLUTIONS, LLC, PBS OF CENTRAL FLORIDA, LLC and PBS OF AMERICA, LLC
Defendant - Appellant:
UNITED STATES OF AMERICA
First 100, LLC v. CENLAR, FSB et al
as 2:2017cv01438
Defendant:
CENLAR, FSB, Colgan Financial Group, Inc., County of Clark and others
Cross Defendant:
Colgan Financial Group, Inc., First American Title Company, Goodman Law Offices, PC and others
Counter Defendant:
First 100, LLC
Plaintiff:
First 100, LLC
Counter Claimant:
RTED Nevada, LLC
Cross Claimant:
RTED Nevada, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
JENNINGS v. LYNCH et al
as 3:2013cv00328
Plaintiff:
KATHI E JENNINGS
Defendant:
SHAWN MICHAEL LYNCH, NAVY FEDERAL CREDIT UNION, UNITED STATES DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al
as 7:2011cv00292
Plaintiff:
BMW Financial Services, NA, LLC
Defendant:
Rio Grande Valley Motors, Inc. , Ramirez Ford Sales, Inc., Daniel R Ramirez and others
Intervenor:
Jaguar Land Rover North America, LLC
Cause Of Action: 28 U.S.C. § 1331
Asberry v. Ownby et al
as 6:2010cv03036
Plaintiff:
Brian Keith Asberry
Defendant:
Stanley Ownby, Pauline Ownby, Ownby Family, L.P. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Thompson et al v. United Benefits of America, LLC et al
as 3:2009cv00603
Plaintiff:
Cathy Thompson, Cathy Thompson, Anthony Williams and others
Defendant:
United Benefits of America, LLC and Timothy Thomas
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
UNITED STATES OF AMERICA v. Porter et al
as 3:2009cv00240
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bennie L. Porter, Donna R. Porter, GULF WINDS FEDERAL CREDIT UNION and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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