Cases 11 - 18 of 18
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
Nooh v. Recontrust Company, N.A. Substitute Trustee et al
as 2:2011cv02506
Plaintiff:
Abdul Nooh
Defendant:
Recontrust Company, N.A. Substitute Trustee, Mortgage Electronic Registration System, The CIT Group/Consumer Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
BAC Home Loans Servicing, L.P. v. The United States of America Department of the Treasury, Internal Revenue Service
as 3:2009cv00415
Plaintiff:
BAC Home Loans Servicing, L.P.
Defendant:
The United States of America Department of the Treasury, Internal Revenue Service and The United States of America Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Shelter Mutual Insurance Company v. Craddock et al
as 3:2009cv00504
Plaintiff:
Shelter Mutual Insurance Company
Defendant:
George Craddock, Dawn Craddock, U.S. Department of the Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 1:2008cv01994
Petitioner:
Steven J. Bandawat and Patricia Bandawat
Respondent:
United States, Department of the Treasury, Internal Revenue Service
Interested Party:
National City Bank
Cause Of Action: U.S. Government Defendant
Lyons Trading, LLC v. United States of America, Depa
as 08-5313
Petitioner - Appellant:
LYONS TRADING, LLC
Respondent - Appellee:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Tiberius Trading, LLC, et al v. IRS
as 08-1200
Petitioner - Appellant:
TIBERIUS TRADING, LLC, AURELIUS FUND, LLC, OFENPASS FUND, LLC and others
Respondent - Appellee:
INTERNAL REVENUE SERVICE, named as United States of America, Department of the Treasury-Internal Revenue Service
Lyons Trading, LLC v. United States of America, Department of the Treasury - Internal Revenue Service
as 3:2007mc00013
Petitioner:
Lyons Trading, LLC and Lyons Trading, LLC
Respondent:
United States of America, Department of the Treasury - Internal Revenue Service
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