Cases 1 - 10 of 34
United States of America v. Schiff et al
as 1:2021cv00023
Defendant:
Audrey L. Schiff, State of North Dakota, Darrell W. Schiff and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Frederick R. Schmidt et al.
as 3:2017cv00235
Plaintiff:
United States of America
Defendant:
Frederick R. Schmidt, Marcella J. Schmidt, Cass County Treasurer and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Allen et al
as 3:2016cv00307
Plaintiff:
United States of America
Defendant:
Lance E. Allen, Kristen L.C. Allen, M. Gene Allen and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 2:2016cv11897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Noonan et al v. A.R. Audit Services, Inc. et al
as 1:2016cv00067
Plaintiff:
Thomas Noonan and Louise Noonan
Defendant:
A.R. Audit Services, Inc. and Marnell Ringsak
Cause Of Action: 15 U.S.C. § 1692
Anthony v. Midwestern Audit Service, Inc.
as 1:2015cv00588
Plaintiff:
Darlene Anthony
Defendant:
Midwestern Audit Service, Inc.
Cause Of Action: 15 U.S.C. § 1692
Audit Services Inc v. Nelcon, Inc. et al
as 2:2013cv00092
Plaintiff:
Audit Services Inc
Defendant:
Nelcon, Inc. and Ohio Farmers Insurance Company
Third_party_defendant:
International Union of Operating Engineers, Local 400, Rocky Mountain States District Council of Laborers, Montana Laborers Local 1686 and others
Thirdparty_plaintiff:
Nelcon, Inc. and Ohio Farmers Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Pascal v. Invoice Audit Services, Inc.
as 7:2013cv08723
Plaintiff:
Harry Pascal
Defendant:
Invoice Audit Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
In the Matter of the Application of Rita M. Johnson to Register the Title to Certain Land v. A.R. Audit Services, Inc. et al
as 0:2012cv02963
Plaintiff:
In the Matter of the Application of Rita M. Johnson to Register the Title to Certain Land
Defendant:
A.R. Audit Services, Inc., Central Minnesota Credit Union, Internal Revenue Service and others
Nationwide CATV Auditing Services, Inc. v. Cablevision Systems Corporation et al
as 2:2012cv03648
Defendant:
CSC Holdings, Inc., CSC Holdings, LLC and Cablevision Systems Corporation
Plaintiff:
Nationwide CATV Auditing Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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