Cases 1 - 4 of 4
United States of America v. Newman et al
as 1:2023cv00158
Plaintiff:
United States of America
Defendant:
James Clayton Newman, Jr., Brian Edward Newman, Tonya Bullard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff:
Vorys, Sater, Seymour and Pease LLP
Defendant:
Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richards v. Yale Mortgage Corporation et al
as 1:2013cv02433
Plaintiff:
Norman A. Richards
Defendant:
Yale Mortgage Corporation , Muller Real Estate Holdings, LLC , Branch Banking and Trust Company and others
Partners Coffee Company, LLC v. Oceana Services and Products Company et al
as 1:2009mi00374
Plaintiff:
Partners Coffee Company, LLC
Defendant:
Oceana Services and Products Company and James S. Gilson
Movant:
Jones & Walden, LLC and Jones & Walden, LLC
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Type:
Other Statutes
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