Cases 31 - 40 of 386
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff:
Melody Business Finance LLC
Defendant:
Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Melody Business Finance, LLC v. Falcone et al
as 1:2022cv01698
Plaintiff:
Melody Business Finance, LLC
Defendant:
Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
Jordan-Rowell v. Internal Revenue Service
as 1:2022cv01632
Plaintiff:
Janessa Jordan-Rowell
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7405 IRS: Action for recovery of refunds erroneously made
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. Turner Construction Company et al
as 7:2022cv00978
Defendant:
W.W. Patenaude Sons, Inc., Turner Construction Company, United States of America (Department of Treasury, Internal Revenue Service) and others
Plaintiff:
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
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
Plaintiff v. Defendant
as 1:2021cv10879
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
In Re: John Jay Humphrey
as 21-2977
Petitioner:
John Jay Humphrey
Respondent:
Internal Revenue Service, United States Government, Justice Northern District of New York and others
Ediagbonya v. United States of America
as 21-2846
Plaintiff / Appellant:
Patrick Ediagbonya
Defendant / Appellee:
United States of America
Defendant:
Steven T. Mnuchin, United States Secretary of Treasury, Department of the Treasury, David J. Kautter, Acting Commissioner, Internal Revenue Service, United Staes Department of the Treasury and Laina Mercandetti
Checksfield v. Internal Revenue Service
as 5:2021cv01180
Plaintiff:
Kevin D Checksfield
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Reid v. Internal Revenue Service et al
as 1:2021cv05904
Petitioner:
Tobias R. Reid
Respondent:
Internal Revenue Service, United States Postal Service and Sunia Khan
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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