Cases 1 - 3 of 3
United States of America et al v. Kirlin Builders LLC et al
as 3:2020cv05156
Plaintiff:
Rexel USA Inc and United States of America
Defendant:
Federal Insurance Company, Caliber Electric Inc, Liberty Mutual Insurance Company and others
Cause Of Action: 28 U.S.C. § 1345
CASE NUMBER NOT USED
as 2:2020cv00258
Defendant:
Caliber Electric, Inc., Kirlin Builders, LLC, Federal Insurance Company and others
Plaintiff:
United States of America for the Use of Rexel USA, Inc. dba Platt Electric Supply, Rexel USA Inc and United States of America
Cause Of Action: 28 U.S.C. § 1345
Regis v. Kirlan Venture, et al
as 2:2000cv00555
Plaintiff:
Daniel C Regis
Defendant:
Kirlan Venture Capital Inc a Washington corporation and a general partner of Kirlin I and Kirlin Venture Partners II L.P., doing business as Washington Limited parnterships, Kirlin I doing business as Washington Limited partnerships, Kirling Venture Partners II LP doing business as Washington Limited partnerships and others
Counter Claimant:
Kirlan Venture Capital Inc, Kirlin I and Kirling Venture Partners II LP
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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