Cases 1 - 10 of 13
UNITED STATES OF AMERICA et al v. GERMAIN
as 2:2020cv00065
Plaintiff:
DONNA J. REID and UNITED STATES OF AMERICA
Defendant:
DANIEL R. GERMAIN, JR.
Cause Of Action: 26 U.S.C. § 7402
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF JPMBB COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-C29 v. REID, JR. et al
as 2:2019cv05696
Defendant:
HERBERT J. REID III and HERBERT F. REID, JR.
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF JPMBB COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-C29
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA et al v. MARION
as 2:2017mc00496
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
FRANK J. MARION
Cause Of Action: no cause specified
UNITED STATES OF AMERICA et al v. MASCI
as 2:2016cv01205
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
CLAUDIO MASCI
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. BISHOP
as 2:2016cv01030
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
STEVEN J. BISHOP
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. LOCKHART
as 2:2016cv00361
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
KENNETH E. LOCKHART
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. BONDY
as 2:2016cv00045
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
ALLAN BONDY
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. WIENCEK
as 2:2013cv00120
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
STANLEY C. WIENCEK, JR.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Stanley v. United States of America et al
as 1:2012cv00123
Plaintiff:
Darnell Stanley
Defendant:
United States Of America, Federal Bureau of Prisons, David W. Ogden and others
Cause Of Action: 28 U.S.C. § 1331
Reid v. Astrue
as 3:2011cv02001
Plaintiff:
Thomas J Reid, Jr.
Defendant:
Michael J. Astrue
Cause Of Action: 42 U.S.C. § 405
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.
