Cases 1 - 10 of 18
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
United States of America upon the relation and for the use of the Tennessee Valley Authority v. Tree-Removal Rights with Respect to Land in Shelby County, Tennessee, et al.
as 2:2021cv02318
Defendant:
Community Bank of Mississippi, Legacy Land Development, L.L.C., Department of the Treasury-Internal Revenue Service and others
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
GB Realty Services, LLC v. United States of America
as 1:2020cv01342
Defendant:
United States of America Office of the Department of the Treasury Internal Revenue Service
Plaintiff:
GB Realty Services, LLC
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
Lawson v. The Department of the Treasury - Internal Revenue Service et al
as 5:2018cv14003
Defendant:
Stanley J. Janice, Ryan Harris, Matthew Schneider and others
Plaintiff:
Vernon Lawson
Covenant Bank, a Mississippi banking corporation v. Beruk Properties, Inc. et al
as 2:2015cv02807
Plaintiff:
Covenant Bank, a Mississippi banking corporation
Defendant:
Beruk Properties, Inc., T.J. Express, Inc., TJ Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
CCS Trans, Inc., et al v. United States Department of the Treasury - Internal Revenue Service
as 4:2014cv02332
Plaintiff:
CCS Trans, Inc. and W. James Cobbin
Defendant:
United States Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
Shelby County Healthcare Corporation v. Dietitian Associates, Inc. et al
as 2:2013cv02087
Plaintiff:
Shelby County Healthcare Corporation
Defendant:
Dietitian Associates, Inc. , Department of the Treasury - Internal Revenue Service , SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America upon the relation and for the use of the Tennessee Valley Authority v. 1.31 Acres of Land, More or Less, in Lauderdale County, Tennessee et al
as 2:2012cv02845
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
Defendant:
1.31 Acres of Land, More or Less, in Lauderdale County, Tennessee, Anita Sue Williams, David A. Williams and others
Cause Of Action: 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem
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