Cases 1 - 10 of 13
BAR HARBOR BANK & TRUST v. TALL TAILS F/V et al
as 2:2020cv00458
Defendant:
TALL TAILS F/V and RYAN L POST
Interested Party:
STATE OF MAINE MAINE REVENUE SERVICES and DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Plaintiff:
BAR HARBOR BANK & TRUST
Cause Of Action: 46 U.S.C. § 31325
FEREN v. DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE OFFICE OF CHIEF COUNSEL 33 MAIDEN LANE, 14TH FLOOR NEW YORK, NY 10038
as 2:2020cv02519
Defendant:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE OFFICE OF CHIEF COUNSEL 33 MAIDEN LANE, 14TH FLOOR NEW YORK, NY 10038
Plaintiff:
MICHAEL FEREN
Cause Of Action: 28 U.S.C. § 1332
Aveka, Inc. et al v. Regenhard et al
as 0:2017cv03793
Plaintiff:
Aveka, Inc. and Aveka CCE Technologies, LLC
Defendant:
Charles Regenhard and United States Department of the Treasury, Internal Revenue Service, The
Cause Of Action: 28 U.S.C. § 1335
Gonzalez v. United States of America
as 1:2016cv00451
Plaintiff:
Soila Gonzalez
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402
Gonzalez v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2016at00245
Plaintiff:
Soila Gonzalez
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402
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
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
Chun v. Department of the Treasury Internal Revenue Service
as 2:2013cv00772
Plaintiff:
Margaret Chun
Defendant:
Department of the Treasury Internal Revenue Service
Sandton Credit Opportunities Master Fund II, LP v. Cedar Arch Dairy Operations, LLC et al
as 4:2013cv00052
Plaintiff:
Sandton Credit Opportunities Master Fund II, LP
Defendant:
Cedar Arch Dairy Operations, LLC, Cedar Arch Dairies, LLC, Gaylen W. Clayson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kloeber v. Montie's Resources, LLC et al
as 5:2011cv00313
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Montie's Resources, LLC , Emlyn Coal Processing, LLC , Bart J. Montanari and others
Cross_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service and Commonwealth of Kentucky Division of Unemployment Insurance
Cross_defendant:
Emlyn Coal Processing, LLC , Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Bart J. Montanari and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant:
David N. Kloeber, Jr.
Cause Of Action: 28 U.S.C. § 1332
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