Cases
Cases 1 - 10 of 12
Pine Mountain Preserve, LLLP v. Commissioner of Internal Rev.
as 19-12173
Not Yet Classified: PINE MOUNTAIN PRESERVE, LLLP, c/o Eddleman Properties, LLC Suite 425 2700 Hwy. 280 E. Birmingham, AL 35223, COMMISSIONER OF INTERNAL REVENUE
Pine Mountain Preserve, LLLP v. Commissioner of Internal Rev.
as 19-11795
Petitioner / Appellant: PINE MOUTAIN PRESERVE, LLLP, f.k.a. Chelsea Preserve, LLLP, Eddleman Properties, LLC, Tax Matters Partner c/o Eddleman Properties, LLC 2700 Hwy. 280 E. Ste 425 Birmingham, AL 35255-5727
Respondent / Appellee: COMMISSIONER OF INTERNAL REVENUE
Not Yet Classified: PINE MOUNTAIN PRESERVE, LLLP, f.k.a. Chelsea Preserve, LLLP, Eddleman Properties, LLC, Tax Matters Partner c/o Eddleman Properties, LLC 2700 Hwy. 280 E. Ste 425 Birmingham, AL 35255-5727
Amicus Curiae: LAND TRUST ALLIANCE, INC.
In re: Hutchens, et al
as 17-1109
Petitioner: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Respondent: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
CGC Holding Company, et al v. Hutchens, et al
as 17-1091
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Adkins Energy, Inc., et al v. Dominion Transmission, Inc. et al We have downloadable decisions or orders for this case
as 5:2016cv00151
Plaintiff: Adkins Energy, Inc. , Alpha Gas Corp. , All State Energy Corp. and others
Defendant: Dominion Transmission, Inc. , Dominion Field Services Inc. , Dominion Resources, Inc., and others
Cause Of Action: Natural Gas Act
CGC Holding Company, et al v. Hutchens, et al
as 13-1257
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Defendant: $162,091.00 in US Currency, Campbell, Terry Safe Deposit Box #150, in the Approximate Amount of $100,000.00 in US Currency, Located at Montgomery First National Bank, St Louis, MO, Vista Point LLC Account #XX4842, in the Approximate Amount of $42,983.83 Located at Bank Star One, Fulton MO and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
Hutchens, et al v. CGC Holding Company, et al
as 13-705
Petitioner: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Respondent: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Stooksbury v. Ross We have downloadable decisions or orders for this case
as 3:2012cv00548
Plaintiff: Robert T Stooksbury, Jr
Defendant: Michael L Ross, LTR Properties, Inc, VPI Company, LLC and others
Cause Of Action: Racketeering (RICO) Act
-RJJ United States of America et al v. Wells Fargo Bank National Association et al. We have downloadable decisions or orders for this case
as 2:2011cv00535
Defendant: Colwood Place Community Association, Inc., Commerce Village Homeowners Association, Condominiums at the District Unit-Owners' Association, Inc. and others
Plaintiff: Puoy K. Premsrirut, United States of America, James R. Adams
Cause Of Action: False Claims Act

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