Cases 1 - 7 of 7
Gangi et al v. United States of America
as 1:2014cv10114
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States of America
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States of America
as 1:2014cv10115
Plaintiff:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Defendant:
United States of America
Cause Of Action: Contested miscellaneous proceeding
Gangi v. United States of America
as 1:2014cv10117
Petitioner:
Frank Gangi
Respondent:
United States of America
Cause Of Action: Contested miscellaneous proceeding
Davekos v. United States of America
as 1:2012cv10678
Plaintiff:
Anita Davekos
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
RBS Citizens, National Association v. United States of America et al
as 1:2010cv11669
Plaintiff:
RBS Citizens, National Association
Defendant:
United States of America , Option One Mortgage Corporation, Mark G. Miliotis and others
Cause Of Action: 28 U.S.C. § 1441
Russian Recovery Fund Limited, et al v. United States of America
as 1:2008cv11495
Petitioner:
Russian Recovery Fund Limited, Russian Recovery Fund Limited, Russian Recovery Advisors, LLC and others
Respondent:
United States of America
Cause Of Action: U.S. Government Defendant
Sugarloaf Funding, LLC et al v. United States of America, Department of the Treasury
as 1:2007cv11211
Plaintiff:
Sugarloaf Funding, LLC, Sugarloaf Funding, LLC, Sugarloaf Funding, LLC and others
Defendant:
United States of America, Department of the Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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