Cases 11 - 17 of 17
United States of America v. Scanlon et al
as 1:2013cv00099
Plaintiff:
United States of America
Defendant:
Edward F Scanlon, Debra J Scanlon and First Citizens Bank and Trust Company Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Buseman et al
as 0:2011cv03281
Plaintiff:
United States of America
Defendant:
Jerald M Buseman, Donna Buseman, Citizens Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Malouf et al
as 1:2010cv12006
Defendant:
John R. Malouf, American Mortgage Network, Inc., Citizens Bank of Massachusetts and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Robert Stephens, et al
as 09-35958
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BUFFALO BREWING COMPANY, INC.
Defendant:
FIRST CITIZENS BANK and IVA D. STEPHENS
Defendant-third-party-plaintiff - Appellant:
ROBERT L. STEPHENS, Jr.
Third-party-defendant:
MONTANA GENERAL CORPORATION
USA v. Montana General Corporation, et al
as 09-35959
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
BUFFALO BREWING COMPANY, INC., FIRST CITIZENS BANK and IVA D. STEPHENS
Defendant-third-party-plaintiff:
ROBERT L. STEPHENS, Jr.
Third-party-defendant - Appellant:
MONTANA GENERAL CORPORATION
Gateway Five, LLC v. Estate of Miller S. Price et al
as 2:2007cv00249
Plaintiff:
Gateway Five, LLC
Defendant:
Estate of Miller S. Price, Estate of Miller S. Price, Rinker Materials South Central and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bank of Oklahoma v. Horizon Management, LLC et al
as 6:2007cv00252
Plaintiff:
Bank of Oklahoma
Defendant:
Horizon Management, LLC, Kizzia Construction, LLC, Cobblestone Villas, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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