Cases 21 - 30 of 82
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
GHO Commercial LLC et al v. HP Digital Studio LLC et al
as 1:2019cv22352
Defendant:
HP Digital Studio LLC, Jacqueline Calderin, Marco Contractors, Inc. and others
Plaintiff:
Arna Real Estate Holdings, LLC and GHO Commercial LLC
Cause Of Action: 28 U.S.C. § 1442
Byers v. United States of America Department of Treasury, Internal Revenue Service
as 5:2018cv13570
Petitioner:
Andrea Byers
Respondent:
United States of America Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Byers v. United States of America, Department of Treasury, Internal Revenue Service
as 2:2018cv13566
Petitioner:
Andrea Byers
Respondent:
United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Bennett Tax Co. Inc. v. Pioneer Health Services of Newton County, LLC et al
as 3:2018cv00002
Plaintiff:
Bennett Tax Co. Inc.
Defendant:
Pioneer Health Services of Newton County, LLC, United States of America - Department of Agriculture Rural Development , United States of America - Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1331
Comerica Bank v. Rhodes et al
as 9:2017cv81284
Plaintiff:
Comerica Bank
Defendant:
Paul Rhodes, Susan Rhodes, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Findling v. United States of America Department of Treasury, Internal Revenue Service et al
as 2:2017cv13560
Plaintiff:
David Findling
Defendant:
United States of America Department of Treasury, Internal Revenue Service, David W. Thursfield and Linda J Thursfield
Cause Of Action: 28 U.S.C. § 1335
Laura Ann Gonzales v. Rodney Flowers, et al
as 5:2017cv00882
Defendant:
Aetna (Benefit Recovery), Brooke Army Medical Center, Rodney Flowers and others
Cross Claimant:
Brooke Army Medical Center
Cross Defendant:
Rodney Flowers
Plaintiff:
Laura Ann Gonzales
214) 880-9741 (fax:
United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 1:2017cv00010
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
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