Cases 21 - 30 of 124
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
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
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
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
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
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
In re: Leonard Hutchinson, et al v. United States of America, et al
as 19-60065
Appellant:
SONIA C. HUTCHINSON and LEONARD E. HUTCHINSON
Appellee:
UNITED STATES OF AMERICA DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE and JAMES SALVEN, Chapter 7 Trustee
Debtor:
In re: LEONARD E. HUTCHINSON
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WEI Mortgage, LLC. v. United States of America, et al.
as 1:2019cv00384
Plaintiff:
United States of America Department of Treasury - Internal Revnue Service, WEI Mortgage, LLC. and State of Idaho - Idaho State Tax Commission
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
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
Ottey et al v. United States of America Department of Treasury et al
as 1:2019cv01392
Plaintiff:
Grier Bowen, Nailah Fernandes, Abraham Jomo Jawara and others
Defendant:
Sheriff Yang, Nancy T. Sunshine, Gregory Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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