Cases 1 - 5 of 5
Thorco Projects A/S v. Nutrion Feeds North America, Inc. et al
as 1:2023cv23796
Plaintiff:
Thorco Projects A/S
Defendant:
Nutrion Feeds North America, Inc. and Nutrion Feeds USA, Inc.
Garnishee:
PNC Bank and Banco de Sabadell S.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
v. Gomis Rabassa et al
as 1:2021cv23712
Defendant:
Juan Ramon Gomis Rabassa, United States Of America, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7609
Gomis Rabassa v. United States Of America et al
as 1:2021cv23706
Plaintiff:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America, Internal Revenue Service and Banco de Sabadell, S.A., Miami Agency
Cause Of Action: 26 U.S.C. § 7609
Gomis Rabassa v. United States Of America et al
as 1:2021cv23713
Plaintiff:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America, Internal Revenue Service, Banco de Sabadell, S.A., Miami Agency and others
Cause Of Action: 26 U.S.C. § 7609
Banco de Sabadell, S.A. et al v. U.S. Department of Labor et al
as 1:2017cv20141
Plaintiff:
Banco de Sabadell, S.A. , Willian Perez Rodriguez and Sheyla PEREZ NAZCA
Defendant:
U.S. Department of Labor, Secretary of U.S. Department of Labor, Assistant Secretary of the Employment and Training Administration and others
Cause Of Action: 05 U.S.C. § 0551
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