Cases 1 - 10 of 102
TRINITY LIFE INSURANCE COMPANY v. STATE OF NEW JERSEY et al
as 3:2023cv20548
Plaintiff:
TRINITY LIFE INSURANCE COMPANY
Defendant:
STATE OF NEW JERSEY, UNITED STATES OF AMERICA, DAVID G. MIGLIORE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Escojeda et al
as 1:2023cv00293
Plaintiff:
United States of America
Defendant:
Robert Escojeda, Sharon Escojeda, San Juan County and others
Intervenor Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Truax et al
as 8:2022cv02843
Defendant:
Suzanne Truax, Sunz Insurance Company, Sunz Property III, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Truax et al
as 8:2022cv02844
Defendant:
Suzanne Truax, Suzanne Burrow, Suncoast Estate and Trust, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Otten, Stacey et al
as 3:2022cv00267
Plaintiff:
United States of America
Defendant:
Stacey L. Otten and Progressive Universal Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant:
Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader:
Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers, Jeff Barwick, Tina Barwick and others
Plaintiff:
Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Clement et al
as 0:2021cv02647
Plaintiff:
United States of America
Defendant:
Victor N. Clement, Ramsey County, Minnesota, Bankers Insurance Company and others
Cause Of Action: 26 U.S.C. § 7403
First American Title Insurance Company v. United States of America et al
as 2:2021cv01238
Plaintiff:
First American Title Insurance Company
Defendant:
The Unknown Heirs of Monica Lee, Alishan Investments LLC, Republic Silver State Disposal Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Estate of Shirley Shannon et al
as 2:2021cv01026
Defendant:
State of California Franchise Tax Board, McMains Bail Bonds, Mark Burch and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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