Cases 41 - 50 of 75
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant:
American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff:
Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank of America, N.A. v. HSHF Properties, LLC et al
as 6:2013cv06075
Defendant:
People's United Equipment Finance Corp., Financial Federal Credit Inc., United States of America, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Bank of America, N.A. and Lakeland West Capital XXI, LLC
Cause Of Action: 28 U.S.C. § 1367
Browning Contractors, Inc. v. United States of America, Department of the Treasury, Internal Revenue Service
as 1:2013cv00518
Plaintiff:
Browning Contractors, Inc.
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Sandton Credit Opportunities Master Fund II, LP v. Cedar Arch Dairy Operations, LLC et al
as 4:2013cv00052
Plaintiff:
Sandton Credit Opportunities Master Fund II, LP
Defendant:
Cedar Arch Dairy Operations, LLC, Cedar Arch Dairies, LLC, Gaylen W. Clayson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America upon the relation and for the use of the Tennessee Valley Authority v. 1.31 Acres of Land, More or Less, in Lauderdale County, Tennessee et al
as 2:2012cv02845
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
Defendant:
1.31 Acres of Land, More or Less, in Lauderdale County, Tennessee, Anita Sue Williams, David A. Williams and others
Cause Of Action: 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem
Kawaljeet Tagore v. USA, et al
as 12-20214
Plaintiff - Appellant:
KAWALJEET K. TAGORE
Defendant - Appellee:
UNITED STATES OF AMERICA, DEPARTMENT OF HOMELAND SECURITY, FEDERAL PROTECTIVE SERVICE and others
BAC Home Loans Servicing, LP et al v. McDaniel et al
as 6:2012cv00327
Plaintiff:
BAC Home Loans Servicing, LP, Bank of New York Mellon and Recontrust Company, N.A.,
Defendant:
Capital One Bank (USA), N.A., Citibank (South Dakota), N.A., Leah McDaniel and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Parker Community Credit Union v. Henning, Dean et al
as 3:2011cv00693
Plaintiff:
Parker Community Credit Union
Defendant:
Dean C. Henning, Marie E. Henning, United States of America Department of the Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444
Kloeber v. Montie's Resources, LLC et al
as 5:2011cv00313
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Montie's Resources, LLC , Emlyn Coal Processing, LLC , Bart J. Montanari and others
Cross_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service and Commonwealth of Kentucky Division of Unemployment Insurance
Cross_defendant:
Emlyn Coal Processing, LLC , Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Bart J. Montanari and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant:
David N. Kloeber, Jr.
Cause Of Action: 28 U.S.C. § 1332
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.
