Cases 31 - 40 of 111
UNIVERSAL SUPPLY COMPANY, LLC v. GEN II CONTRACTING CO., INC. et al
as 3:2017cv07213
Plaintiff:
UNIVERSAL SUPPLY COMPANY, LLC
Defendant:
GEN II CONTRACTING CO., INC., BONDEX INSURANCE COMPANY, OLD BRIDGE TOWNSHIP BOARD OF EDUCATION and others
Cause Of Action: 28 U.S.C. § 1441
Hattrup v. Internal Revenue Service et al
as 5:2017cv04083
Plaintiff:
Scott Gregory Hattrup
Defendant:
Internal Revenue Service, Julia Deng and John Doe
Cause Of Action: 26 U.S.C. § 7433
Saepoff v. North Cascade Trustee Services, Inc et al
as 2:2017cv00957
Plaintiff:
Jessica Saepoff
Defendant:
North Cascade Trustee Services, Inc , HSBC Bank USA, N.A. , Ocwen Mortgage Servicing, LLC and others
Counter_claimant:
HSBC Bank USA, N.A
Consol_defendant:
Jessica Saepoff
Counter_defendant:
Martin Victor Brent, Randy Styler, Mortgage Electronic Registration Systems, Inc and others
Cross_defendant:
Occupants of the Premises
Cause Of Action: 28 U.S.C. § 1441
Arismendy v. The United States et al
as 4:2017cv01139
Petitioner:
Kelly Ann Arismendy
Respondent:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff:
Kelly Ann Arismendy
Defendant:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee:
United States of America
Defendant:
Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
UNITED STATES OF AMERICA v. THE ESTATE OF LORRAINE M. KELLEY et al
as 3:2017cv00965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE ESTATE OF LORRAINE M. KELLEY, ROBERT J. LECKY, ROSE A. SALOOM and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. John Does
as 2:2017cv00002
Plaintiff:
United States of America
Defendant:
John Does
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Park et al
as 1:2016cv10787
Plaintiff:
United States of America
Defendant:
Jung Joo Park, John Doe, Charles C. Park and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. John Doe
as 3:2016cv06658
Plaintiff:
United States of America
Defendant:
John Doe
Intervenor:
Jeffrey K Berns
Cause Of Action: 26 U.S.C. § 7402
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