Cases 1 - 8 of 8
Pfaff et al v. Optum, Inc. et al
as 3:2017cv05620
Plaintiff:
John Pfaff and Washington Law Center
Defendant:
Optum, Inc., Hartford Casualty Insurance Company, Inc. , American Profit Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Duncan et al
as 1:2014cv09009
Plaintiff:
United States of America
Defendant:
Robert B. Duncan, Mortgage Electronic Registration Systems, Inc., as Nominee of Hartford Financial Services, Inc., Hartford Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. MCNULTY et al
as 3:2012cv07446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK MCNULTY, ELIZABETH MCNULTY, HARTFORD FIRE INSURANCE COMPANY and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Elsinore Valley Municipal Water District v. All American Asphalt et al
as 5:2012cv01227
Cross Defendant:
All American Asphalt, Hartford Fire Insurance Company, Redhawk Engineering Inc and others
Plaintiff:
All American Asphalt
Cross Claimant:
Elsinore Valley Municipal Water District
Defendant:
Redhawk Engineering Inc
Hartford Fire Insurance Company v. United States of America
as 2:2011cv09440
Plaintiff:
Hartford Fire Insurance Company
Defendant:
United States of America
The Huntington National Bank v. United States of America et al
as 5:2009cv02468
Plaintiff:
The Huntington National Bank
Defendant:
United States of America, Richard W Varner, UBS Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
USA v. Brown et al
as 3:2008cv00704
Plaintiff:
USA
Defendant:
Fredericka M. Brown, Hartford Economic Dev Corp and Hastings Group LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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