Cases 11 - 20 of 76
Aveka, Inc. et al v. Regenhard et al
as 0:2017cv03793
Plaintiff:
Aveka, Inc. and Aveka CCE Technologies, LLC
Defendant:
Charles Regenhard and United States Department of the Treasury, Internal Revenue Service, The
Cause Of Action: 28 U.S.C. § 1335
Payne v. United States Department of Veterans Affairs et al
as 1:2017cv03068
Plaintiff:
Marcus Sebastian Payne
Defendant:
United States Department of Veterans Affairs , United States Department of the Treasury, Internal Revenue Service and United States Equal Employment Opportunity Commission
Cause Of Action: 05 U.S.C. § 0552
FIRST HARRISON BANK v. UNITED STATES DEPARTMENT OF THE TREASURY-INTERNAL REVENUE SERVICE
as 4:2017cv00131
Plaintiff:
FIRST HARRISON BANK
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY-INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Nicholson v. United States, Department of the Treasury, Internal Revenue Service
as 1:2017cv00807
Plaintiff:
Winifred Nicholson
Defendant:
United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
Niro et al v. United States Department of the Treasury, Internal Revenue Service
as 4:2017mc94021
Petitioner:
Donato F. Niro and Shirley M. Niro
Respondent:
United States Department of the Treasury, Internal Revenue Service
GREYMORR REAL ESTATE, LLC v. COONS, ET AL
as 1:2017cv02257
Defendant:
DAVID COONS, FIRST FINANCIAL BANK, INDIANA DEPARTMENT OF REVENUE and others
Plaintiff:
GREYMORR REAL ESTATE, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GREYMORR REAL ESTATE, LLC v. HEIRS OF MARLA JO GALLIHER, et al
as 1:2017cv02261
Plaintiff:
GREYMORR REAL ESTATE, LLC
Defendant:
HEIRS OF MARLA JO GALLIHER, HEIRS OF NEAL KEITH, HERON LAKE CONDOMINIUM OWNER'S ASSOCIATION, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
The Bankof New York Mellon v. United States Department of the Treasury - Internal Revenue Service et al
as 2:2017cv01242
Defendant:
Jonathon Dale Amos, Melissa Amos, NV Mortgage, Inc. and others
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2017cv00024
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2016cv00667
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901
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