Cases 1 - 8 of 8
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
D&D Investment Group LLC v. McDermott et al
as 5:2019cv01614
Defendant:
United States Department of Treasury, The - Internal Revenue Service, Corporate Drive LLC, Scott McDermott and others
Plaintiff:
D&D Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
Cil Properties LLC v. United States of America et al
as 6:2017cv00774
Plaintiff:
Cil Properties LLC
Defendant:
United States of America, United States Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402
Fletcher v. United States Department of Treasury
as 1:2015cv23814
Plaintiff:
Deborah Diane Fletcher
Defendant:
United States Department of Treasury
Cause Of Action: 28 U.S.C. § 7402
JENNINGS v. LYNCH et al
as 3:2013cv00328
Plaintiff:
KATHI E JENNINGS
Defendant:
SHAWN MICHAEL LYNCH, NAVY FEDERAL CREDIT UNION, UNITED STATES DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
BATES v. MCDONALD et al
as 3:2013cv00329
Plaintiff:
PATRICIA IRIS BATES
Defendant:
LAMAR DEAN MCDONALD and UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Alawamleh v. United States Department of State et al
as 1:2010cv01494
Plaintiff:
Mohammed Alawamleh
Defendant:
United States Department of State and United States Department of Treasury
Cause Of Action: 26 U.S.C. § 6702
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