Cases 11 - 20 of 124
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. Turner Construction Company et al
as 7:2022cv00978
Defendant:
W.W. Patenaude Sons, Inc., Turner Construction Company, United States of America (Department of Treasury, Internal Revenue Service) and others
Plaintiff:
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. United States et al
as 1:2021cv00291
Plaintiff:
Regions Bank
Defendant:
United States, Donnie Fletcher, Dennis Fletcher and others
Cause Of Action: 28 U.S.C. § 1441
Thomas Connelly v. United States
as 21-3683
Plaintiff / Appellant:
Thomas A. Connelly, in his Capacity as Executor of the Estate of Michael P. Connelly, Sr.
Defendant / Appellee:
United States of America, Department of Treasury, Internal Revenue Service
Marra v. United States of America
as 2:2020cv01175
Petitioner:
Jamison F Marra
Respondent:
United States of America Department of Treasury Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7609
Colucci et al v. United States of America
as 1:2020cv01158
Defendant:
United States of America c/o Office of the United States Attorney, United States of America c/o U.S. Attorney General and United States of America, Department of Treasury, Internal Revenue Service
Plaintiff:
Joseph M Colucci and Suzanne H Colucci
Cause Of Action: 26 U.S.C. § 7422
Fifth Third Bank N.A. v. Lee County Clerk of Court
as 2:2020cv00284
Plaintiff:
FIFTH THIRD BANK N.A.
3Rd Party Defendant:
United States of America Department of Treasury
3Rd Party Plaintiff:
Lee County Clerk of Court
Cause Of Action: 28 U.S.C. § 1441
Lerner & Rowe Injury Attorneys v. Cosme et al
as 2:2020cv00465
Defendant:
Synchrony Lending, Inc., Rausch, Sturm, Israel, Enerson & Hornik, LLP, Arquidemes Cosme and others
Plaintiff:
Lerner & Rowe Injury Attorneys
Cause Of Action: 28 U.S.C. § 1335
Loomis v. Commissioner of the Internal Revenue Service
as 2:2020cv00110
Defendant:
United States of America Department of Treasury - Internal Revnue Service and Commissioner of the Internal Revenue Service
Plaintiff:
Trustee Carrie Loomis and Carrie Loomis
Cause Of Action: 26 U.S.C. § 7422
Marra v. United States of America et al
as 2:2020cv00283
Plaintiff:
United States of America Department of Treasury Internal Revenue Service and Jamison F Marra
Cause Of Action: 26 U.S.C. § 7609
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