Cases 1 - 10 of 16
United States of America v. King et al
as 8:2023cv02726
Plaintiff:
United States of America
Defendant:
Robert L. King, Mytsooko King, City of Temple Terrace and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Valenzuela Salguero et al
as 0:2017cv61102
Plaintiff:
United States of America
Defendant:
Edy Estuardo Valenzuela Salguero , Alma Gomez and State of Florida
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Winland et al
as 2:2017cv00063
Plaintiff:
United States of America
Defendant:
Douglas Winland, Shirley Jean Hetz, Newline Holdings, LLC and others
Cause Of Action: 26 U.S.C. § 7403
Brandt v. Bagenski et al
as 8:2015cv02516
Plaintiff:
Wendy Brandt
Defendant:
Philip F. Bagenski , Unknown Spouse of Philip Bagenski, State of Florida and others
Cause Of Action: 28 U.S.C. § 2410
Old West Annuity & v. Apollo Group, et al
as 5:2003cv00354
Intervenor Plaintiff:
Affinity Group, Inc., Camp Coast to Coast Inc. and USA
Defendant:
Tenant 3, The Apollo Group, Travel America, Inc. and others
Intervenor Defendant:
Lake County, Florida, Steven M. Waldman, Patricia M. Waldman and others
Trustee:
Chapter 7 Trustee Elaine Greaves
Not Yet Classified:
J. Joaquin Fraxedas and Michael M. Nanosky
Plaintiff:
Old West Annuity and Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Armand et al
as 0:2010cv61381
Defendant:
Lucien Armand, Margaret Armand, JPMorgan Chase Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
