Cases 21 - 30 of 144
United States of America v. Myr et al
as 5:2015cv13923
Defendant:
Terry Ames Myr, Gail Myr and Michigan Department of Treasury
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Kita v. Siegel et al
as 4:2015cv13472
Plaintiff:
Terry Kita
Defendant:
Gary Siegel, Internal Revenue Service and Michigan Department of Treasury
Cause Of Action: 28 U.S.C. § 1442
Michigan Department of Treasury v. Stocks
as 1:2015cv00986
Plaintiff:
Michigan Department of Treasury
Defendant:
Dan A. Stocks
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Church et al
as 1:2014cv01205
Plaintiff:
United States of America
Defendant:
Tammy M. Church, R&R Utilities LLC, Michigan Department of Treasury and others
Cause Of Action: 26 U.S.C. § 7401
AJY Commercial, LLC v. Beydoun et al
as 2:2014cv14351
Plaintiff:
AJY Commercial, LLC
Defendant:
Michael Beydoun, Heather Beydoun, Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
Mackinac Island Ferry Capital LLC v. Haldimand Bay Company, LLC et al
as 2:2014cv00177
Plaintiff:
Mackinac Island Ferry Capital LLC
Defendant:
Haldimand Bay Company, LLC, Union Terminal Piers, Inc., Arnold Transit Company and others
Cause Of Action: 12 U.S.C. § 1819
Land Holding, LLC v. Chezcore, Inc. et al
as 4:2014cv11176
Plaintiff:
Land Holding, LLC
Defendant:
Chezcore, Inc., 2000 Division Street, LLC, Sigmund Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Sashabaw Road Ventures, LLC et al
as 2:2014cv11094
Plaintiff:
PNC Bank, National Association
Defendant:
Sashabaw Road Ventures, LLC, Van Dyke Boys, LLC, Giancarlo (John) DeAngelis and others
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 2:2014cv00126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Garnishee:
Plaintiff v. Defendant
Labreck v. Michigan Department of Treasury et al
as 2:2013cv15275
Plaintiff:
Peter Labreck
Defendant:
Michigan Department of Treasury and Andy Dillion
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