Cases 1 - 10 of 16
BALICE et al v. UNITED STATES OF AMERICA et al
as 2:2019cv08149
Defendant:
AVS Properties, LLC and United States of America
Plaintiff:
Michael Balice and Rosewater Trust
Cause Of Action: 26 U.S.C. § 6212
Michael Balice v. USA
as 19-1425
Defendant / Appellee:
UNITED STATES OF AMERICA
Plaintiff / Appellant:
MICHAEL BALICE
Balice et al v. United States of America et al
as 2:2018cv16429
Defendant:
AVS Properties, LLC and United States of America
Plaintiff:
Michael Balice, Ronald Ottavianno and RONALD OTTAVIANO
Cause Of Action: 26 U.S.C. § 6502
BALICE v. UNITED STATES OF AMERICA
as 3:2018cv13560
Defendant:
DAVID J. KAUTTER, KEVIN MCNULTY, U.S. INTERNAL REVENUE SERVICE and others
Plaintiff:
MICHAEL BALICE
Cause Of Action: 28 U.S.C. § 1441
v. UNITED STATES OF AMERICA
as 2:2018cv13560
Plaintiff:
Michael Balice
Defendant:
DENNIS CRENNAN, UNITED STATES OF AMERICA and Kevin McNulty
Cause Of Action: 28 U.S.C. § 1442
BALICE v. UNITED STATES OF AMERICA
as 3:2017cv13601
Plaintiff:
MICHAEL BALICE
Defendant:
UNITED STATES OF AMERICA , M. MACGILLIVRAY , KEVIN MCNULTY and others
Cause Of Action: 28 U.S.C. § 1441
Michael Balice v. USA
as 17-3675
Plaintiff - Appellant:
MICHAEL BALICE
Defendant - Appellee:
UNITED STATES OF AMERICA
BALICE v. UNITED STATES OF AMERICA
as 2:2017cv10291
Plaintiff:
MICHAEL BALICE
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
USA v. Michael Balice, et al
as 17-3143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL BALICE
Defendant - Appellee:
MARION BALICE, ROSEWATER TRUST, INVESTORS BANK and others
In Re: Michael Balice, et al
as 16-1242
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Defendant - Petitioner:
MICHAEL BALICE
Defendant - Respondent:
ROSEWATER TRUST, INVESTORS BANK, AMBOY BANK and others
Nominal Respondent:
KEVIN MCNULTY
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