Cases 21 - 30 of 33
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2016cv00667
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901
Diaz-Molini et al v. Department of the Treasury Internal Revenue Service
as 3:2015cv03095
Plaintiff:
Hugo Diaz-Molini and Mildred J. Diaz-Molini
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
U.S. Bank National Association v. Bourque, Sr. et al
as 1:2015cv00478
Plaintiff:
U.S. Bank National Association
Defendant:
Alfred E. Bourque, Sr., Steven H. Bourque, Gary E. Bourque and others
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Schultze et al
as 1:2015cv00457
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Stephanie A. Schultze, Nicholas N. Levandusky, Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Armando Pon
as 14-2102
Petitioner:
ARMANDO PONS
Respondent:
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, UNITED STATES DISTRICT COURT, UNITED STATES ATTORNEYS OFFICE and others
In Re: Armando Pon
as 14-2101
Petitioner:
ARMANDO PONS
Respondent:
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, UNITED STATES DISTRICT COURT, UNITED STATES ATTORNEYS OFFICE and others
Malouf, et al v. U.S. Department of the Treasur, et al
as 14-1147
Plaintiff:
UNITED STATES
Plaintiff - Appellant:
JOHN R. MALOUF
Defendant - Appellee:
AMERICAN MORTGAGE NETWORK, INC. and U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Defendant:
CITIZENS BANK OF MASSACHUSETTS, RBS CITIZENS, N.A. and MARIA ROSARIO MALOUF
Plaintiff v. Defendant
as 11-1677
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2011cv30083
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Malouf v. United States of America Department of the Treasury, Internal Revenue Service
as 1:2010cv11596
Plaintiff:
John R. Malouf
Defendant:
United States of America Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
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