Cases 1 - 10 of 15
David Patterson v. USA, et al
as 24-1324
Plaintiff:
DAVID PATTERSON
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Small Business / Self Employed Division and UNITED STATES DEPARTMENT OF TREASURY
USA v. Ducharme et al
as 1:2020cv00809
Defendant:
Angela Ducharme, Jimmy Ducharme, Peggy Small d/b/a/ The Law Office of Peggy L. Small, PLLC and others
Plaintiff:
United States and USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Balega et al
as 0:2019cv02959
Defendant:
Tina Balega, Peoples Small Loan Company, Paul S. Balega and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Palma v. United States et al
as 4:2016cv02607
Plaintiff:
Michael-Francis Palma
Defendant:
United States, Internal Revenue Commissioner, Internal Revenue Small Business/Self Employed Division and others
Cause Of Action: 26 U.S.C. § 7609
Florida Capital Bank, N.A. v. Khoury et al
as 1:2015cv01133
Plaintiff:
Florida Capital Bank, N.A.
Defendant:
Serge R. Khoury and Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
Oliver v. Department of the Treasury IRS, Small Business and Self Employed
as 3:2014cv00446
Plaintiff:
Darryl Oliver
Defendant:
Department of the Treasury IRS, Small Business and Self Employed
Cause Of Action: 26 U.S.C. § 6532
Florida Financial Solutions, Inc. v. Department of the Treasury IRS, Small Business and Self Employed
as 3:2013cv00734
Plaintiff:
Florida Financial Solutions, Inc.
Defendant:
Department of the Treasury IRS, Small Business and Self Employed and United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Libel, Assault, Slander
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Gorman et al v. Small Business Administration et al
as 1:2011cv06382
Defendant:
Bank of America, Small Business Administration and Wells Fargo
Plaintiff:
Jerwaine Gorman and J. Gorman Investment Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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