Судебные дела

24.06.2008

UNITED STATES v. CHARLES W. SINGER, IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA, CIVIL ACTION No. 00-4840, ═════════════════════════════════════════════════════, August 21, 2001

In re Susan K. ALLEN, Debtors., United States Bankruptcy Court, N.D. Iowa. Western Division., No. 01-00411S., August 21, 2001

Roderick A. Lawson, Mary C. Martin, Lester N. Hoikka v. United States of America, UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA, 99-CV-918 (JMR/FLN), August 22, 2001

KEVIN CONWAY, Plaintiff, v. THE UNITED STATES, Defendant., UNITED STATES COURT OF FEDERAL CLAIMS, No. 96-786 T, August 22, 2001

AMERICAN EXPRESS COMPANY AND AFFILIATED SUBSIDIARIES, Plaintiff-Appellant,, v. UNITED STATES, Defendant-Appellee., United States Court of Appeals for the Federal Circuit, 0 0-5111, August 23, 2001

In re Mark BRUMBAUGH and Rachel Brumbaugh, Debtors. Mark Brumbaugh and Rachel Brumbaugh, Plaintiffs, v. United States of America, Internal Revenue Service, Defendants., United States Bankruptcy Court, S.D. Ohio, Western Division at Dayton., 267 B.R. 800, Bankruptcy No. 00-33453. Adversary No. 00-3120., August 27, 2001

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JAMES CLAUDE BAILEY, Defendant-Appellant. , UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT, No. 01-4259, August 28, 2001

ROSA SHACKLEFORD, personal representative of the Estate of Thomas J. Shackleford, Deceased, Plaintiffs-Appellees, v. OPINION UNITED STATES OF AMERICA, Defendant-Appellant., FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 99-17541, August 28, 2001

In re Alfred J. ROMAGNOLO, Debtor. United States of America, Appellant, v. Alfred J. Romagnolo, Appellee., United States District Court, M.D. Florida, Tampa Division., 269 B.R. 63, No. 8:96-CV-1089-T-25., August 28, 2001

UNITED STATES OF AMERICA Plaintiff-Appellee -vs- GEORGE MEREDITH BISHOP, III Defendant-Appellant, IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT, No. 00-20282, August 29, 2001

UNITED STATES, v. John GAMBONE, Sr., Anthony Gambone, William Murdoch, and Robert Carl Meixner., United States District Court, E.D. Pennsylvania., 167 F.Supp.2d 803, Nos. 00-176-1, 00-176-6, 00-176-2, 00-176-3., September 4, 2001

ESTATE OF FRANK BRANSON, DECEASED; MARY M. MARCH, Executor, Petitioner-Appellee, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellant. , UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 00-70293, September 5, 2001

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. LAWRENCE C. MORA, Defendant-Appellant., UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT, No. 00-1483, September 6, 2001

In re David B. JONES, and Linda S. Jones, Debtors., United States Bankruptcy Court, M.D. Florida, Tampa Division., 268 B.R. 865, No. 99-5737-8G1., September 6, 2001

In re Thomas Gene READY, and Barbara M. Ready, Debtors., United States Bankruptcy Court, M.D. Florida, Tampa Division., 269 B.R. 258, No. 99-7964-8G7., September 7, 2001

MELLON BANK, N.A., TRUSTEE 361330 C.B.M. 1961 TRUST FOR CHILDREN, TAX YEAR 1989, MELLON BANK, N.A., TRUSTEE 360874 CONSTANCE B. MELLON 1961 TRUST, TAX YEAR 1989,MELLON BANK, N.A., TRUSTEE 360874 CONSTANCE B. MELLON 1961 TRUST, TAX YEAR 1990, REAL ESTATE TRUST, MELLON BANK, N.A., TRUSTEE 361330 CONSTANCE B. MELLON 1961 TRUST FOR CHILDREN, TAX YEAR 1990, MELLON BANK, N.A., TRUSTEE 361331 SEWARD PROSSER MELLON 1961 TRUST FOR CHILDREN, MELLON BANK, N.A., TRUSTEE 360875 SEWARD PROSSER MELLON 1961 TRUST, MELLON BANK, N.A., TRUSTEE 360872 RICHARD P. MELLON 1961 TRUST, MELLON BANK, N.A., TRUSTEE 361328 RICHARD P. MELLON 1961 TRUST FOR CHILDREN, MELLON BANK, N.A., TRUSTEE 360873 CASSANDRA M. MILBURY 1961 TRUST, MELLON BANK, N.A., TRUSTEE 361329 CASSANDRA M. MILBURY 1961 TRUST FOR CHILDREN, MELLON BANK, N.A., TRUSTEE 360138 CONSTANCE B. MELLON 1941 TRUST, MELLON BANK, N.A., TRUSTEE 361448 CONSTANCE B. MELLON 1965 TRUST, MELLON BANK, N.A., TRUSTEE 361330 C.B.M. 1961 TRUST FOR CHILDREN, MELLON BANK, N.A., TRUSTEE 360158 SEWARD PROSSER MELLON 1942 TRUST, MELLON BANK, N.A., TRUSTEE 360118 RICHARD P. MELLON 1940 TRUST, and MELLON BANK, N.A., TRUSTEE 360874 CONSTANCE B. MELLON 1961 TRUST, Plaintiffs-Appellants, v. UNITED STATES, Defendant-Appellee., United States Court of Appeals for the Federal Circuit, 01-5015, September 7, 2001

In re BIG V HOLDING CORP., et al., Debtors. Big V Supermarkets, Inc., et al., Plaintiffs, v. Wakefern Food Corporation, Defendant., United States Bankruptcy Court, D. Delaware., 267 B.R. 71, Bankruptcy No. 00-4372(RTL). Adversary No. 00-1976., September 14, 2001

In re Douglas A. & Cathy E. ESCHENBACH, Debtors., United States Bankruptcy Court, N.D. Texas, Fort Worth Division., 267 B.R. 921, No. 00-45215-BJH-13., September 14, 2001

UNITED STATES of America, Plaintiff, v. Edward G. NOVOTNY, in his individual capacity as Trustee of Midwest Limit╜ed and as Trustee of Sunrise Invest╜ments, Etta B. Novotny, and State of Colorado, Department of Revenue, De╜fendants., United States District Court, D. Colorado., 184 F.Supp.2d 1071, No. 99-D-2196., September 14, 2001

Aaron VANO, Petitioner, v. UNITED STATES of America, et al., Respondent., United States District Court, N.D. Indiana, Fort Wayne Division., 181 F.Supp.2d 956, No. CIV. 1:01CV235., September 18, 2001

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Судебные дела

In re Susan K. ALLEN, Debtors., United States Bankruptcy Court, N.D. Iowa. Western Division., No. 01-00411S., August 21, 2001

Roderick A. Lawson, Mary C. Martin, Lester N. Hoikka v. United States of America, UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA, 99-CV-918 (JMR/FLN), August 22, 2001

KEVIN CONWAY, Plaintiff, v. THE UNITED STATES, Defendant., UNITED STATES COURT OF FEDERAL CLAIMS, No. 96-786 T, August 22, 2001

AMERICAN EXPRESS COMPANY AND AFFILIATED SUBSIDIARIES, Plaintiff-Appellant,, v. UNITED STATES, Defendant-Appellee., United States Court of Appeals for the Federal Circuit, 0 0-5111, August 23, 2001

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JAMES CLAUDE BAILEY, Defendant-Appellant. , UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT, No. 01-4259, August 28, 2001

ROSA SHACKLEFORD, personal representative of the Estate of Thomas J. Shackleford, Deceased, Plaintiffs-Appellees, v. OPINION UNITED STATES OF AMERICA, Defendant-Appellant., FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 99-17541, August 28, 2001

In re Alfred J. ROMAGNOLO, Debtor. United States of America, Appellant, v. Alfred J. Romagnolo, Appellee., United States District Court, M.D. Florida, Tampa Division., 269 B.R. 63, No. 8:96-CV-1089-T-25., August 28, 2001

UNITED STATES OF AMERICA Plaintiff-Appellee -vs- GEORGE MEREDITH BISHOP, III Defendant-Appellant, IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT, No. 00-20282, August 29, 2001

UNITED STATES, v. John GAMBONE, Sr., Anthony Gambone, William Murdoch, and Robert Carl Meixner., United States District Court, E.D. Pennsylvania., 167 F.Supp.2d 803, Nos. 00-176-1, 00-176-6, 00-176-2, 00-176-3., September 4, 2001

ESTATE OF FRANK BRANSON, DECEASED; MARY M. MARCH, Executor, Petitioner-Appellee, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellant. , UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, No. 00-70293, September 5, 2001

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. LAWRENCE C. MORA, Defendant-Appellant., UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT, No. 00-1483, September 6, 2001

In re David B. JONES, and Linda S. Jones, Debtors., United States Bankruptcy Court, M.D. Florida, Tampa Division., 268 B.R. 865, No. 99-5737-8G1., September 6, 2001

In re Thomas Gene READY, and Barbara M. Ready, Debtors., United States Bankruptcy Court, M.D. Florida, Tampa Division., 269 B.R. 258, No. 99-7964-8G7., September 7, 2001

In re BIG V HOLDING CORP., et al., Debtors. Big V Supermarkets, Inc., et al., Plaintiffs, v. Wakefern Food Corporation, Defendant., United States Bankruptcy Court, D. Delaware., 267 B.R. 71, Bankruptcy No. 00-4372(RTL). Adversary No. 00-1976., September 14, 2001

In re Douglas A. & Cathy E. ESCHENBACH, Debtors., United States Bankruptcy Court, N.D. Texas, Fort Worth Division., 267 B.R. 921, No. 00-45215-BJH-13., September 14, 2001

Aaron VANO, Petitioner, v. UNITED STATES of America, et al., Respondent., United States District Court, N.D. Indiana, Fort Wayne Division., 181 F.Supp.2d 956, No. CIV. 1:01CV235., September 18, 2001

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