Cases 1 - 2 of 2
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ohio Gravy Biscuit, Inc. v. U.S. National Bank Association et al
as 5:2023cv00183
Plaintiff:
Ohio Gravy Biscuit, Inc.
Defendant:
U.S. National Bank Association, United States, Terese M. Romero and others
Not Yet Classified:
Michael B. Thurman
3Rd Party Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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