Cases 1 - 10 of 13
American Bank of Oklahoma v. Hayes et al
as 4:2024cv00094
Plaintiff:
American Bank of Oklahoma
Defendant:
Steven Lee Hayes, Sr, United States of America Internal Revenue Service, State of Oklahoma and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Cincinnati Insurance Company v. Gaddco, Inc. et al
as 1:2020mc00003
Defendant:
Gaddco, Inc., Allen Gaddis, United States of America Internal Revenue Service and others
Plaintiff:
Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Cincinnati Insurance Company v. Gaddco, Inc. et al
as 1:2020cv00168
Defendant:
Gaddco, Inc., Allen Gaddis, United States of America Internal Revenue Service and others
Plaintiff:
Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Chandler v. Bank of America, NA
as 9:2020cv80258
3Rd Party Plaintiff:
Bank of America, NA
Plaintiff:
Uri Chandler
Counter Defendant:
THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332
McCormick 102, LLC v. Rietech Global, LLC, et al
as 1:2019cv00651
Defendant:
Richard Engstrom, State of New Mexico Department of Workforce Solutions, Rietech Holdings, LLC, a New Mexico limited liability company and others
Plaintiff:
MCCORMICK 102, LLC, a Maryland limited liability company and McCormick 102, LLC
Cause Of Action: 12 U.S.C. § 1819
State Auto Property & Casualty Insurance Company v. Burns Enterprises, Inc. et al
as 3:2015cv00113
Plaintiff:
State Auto Property & Casualty Insurance Company
Defendant:
Burns Enterprises, Inc. , Burns Packaging Company, Inc. , Tommie Burns and others
Cross_claimant:
Louisville-Jefferson County Metro Department of Codes and Regulations
Cross_defendant:
Barbara Burns , Metro Bank , Burns Enterprises, Inc. and others
Counter_claimant:
Louisville-Jefferson County Metro Department of Codes and Regulations
Counter_defendant:
State Auto Property & Casualty Insurance Company
Cause Of Action: 26 U.S.C. § 7401
INTERNATIONAL UNION OF PAINTERS & ALLIED TRADES, DISTRICT COUNCIL 91 v. METROPOLITAN SCHOOL DISTRICT OF WARREN TOWNSHIP et al
as 1:2013cv01014
Plaintiff:
INTERNATIONAL UNION OF PAINTERS & ALLIED TRADES, DISTRICT COUNCIL 91
Defendant:
METROPOLITAN SCHOOL DISTRICT OF WARREN TOWNSHIP
Intervenor Defendant:
SHEPHERD PROPERTIES CO.
Interpleader:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hanmi Bank et al v. On-Time Inc. et al
as 1:2012cv04834
Plaintiff:
Hanmi Bank
Defendant:
On-Time Inc., Jong Su Kim and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Alfaro v. Western National LIfe Insurance Co. et al
as 4:2010cv05062
Plaintiff:
Daniel V Alfaro
Defendant:
Western National LIfe Insurance Co. , Irma Liscano , Metlife Insurance Co of Connecticut and others
Cause Of Action: 28 U.S.C. § 1340
Canadian Asset Based Lending Enterprise Inc. v. Van Arnem et al
as 1:2010cv05549
Plaintiff:
Canadian Asset Based Lending Enterprise Inc.
Defendant:
Harold L. Van Arnem, IV , Board of Managers of the 195 Hudson Street Condomium, Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332
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