Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant:
CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Scanlon et al
as 1:2013cv00099
Plaintiff:
United States of America
Defendant:
Edward F Scanlon, Debra J Scanlon and First Citizens Bank and Trust Company Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Robert Stephens, et al
as 09-35958
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BUFFALO BREWING COMPANY, INC.
Defendant:
FIRST CITIZENS BANK and IVA D. STEPHENS
Defendant-third-party-plaintiff - Appellant:
ROBERT L. STEPHENS, Jr.
Third-party-defendant:
MONTANA GENERAL CORPORATION
USA v. Montana General Corporation, et al
as 09-35959
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
BUFFALO BREWING COMPANY, INC., FIRST CITIZENS BANK and IVA D. STEPHENS
Defendant-third-party-plaintiff:
ROBERT L. STEPHENS, Jr.
Third-party-defendant - Appellant:
MONTANA GENERAL CORPORATION
Gateway Five, LLC v. Estate of Miller S. Price et al
as 2:2007cv00249
Plaintiff:
Gateway Five, LLC
Defendant:
Estate of Miller S. Price, Estate of Miller S. Price, Rinker Materials South Central and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
