Cases 1 - 4 of 4
United States of America v. Kyle et al
as 3:2007cv02187
Plaintiff:
United States of America
Defendant:
Roosevelt Kyle, Rebecca Tyree, COA Financial Group LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Eagle Financial Service et al v. C.I.P. Venture Group et al
as 3:2007cv00800
Plaintiff:
Eagle Financial Service and COA Financial Group LLC
Defendant:
C.I.P. Venture Group, Southport Commercial Park and Well Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CIP Venture v. COA Financial Group LLC et al
as 3:2007cv00763
Plaintiff:
CIP Venture
Defendant:
COA Financial Group LLC, Andrew Moore and DOES
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
COA Financial Group v. CIP Venture et al
as 3:2007cv00717
Plaintiff:
COA Financial Group
Defendant:
CIP Venture, Lowell and Robbin and Douglas E Geyman
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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