Eastern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 346
United States of America v. Nino et al
as 2:2017cv12349
Plaintiff: United States of America
Defendant: Henry Nino, Janet Nino, Michigan, State of and others
Cause Of Action: Suit to Enforce Federal Tax Lien
Wells Fargo Financial America, Incorporated v. United States of America
as 2:2017cv12282
Petitioner: Wells Fargo Financial America, Incorporated
Claimant: United States of America
Cause Of Action: Quiet Title
United States of America v. Sterling Mortgage and Investment Company et al
as 2:2017cv12281
Plaintiff: United States of America
Defendant: Sterling Mortgage and Investment Company , Charles R Hunter, Michigan, State of and others
Cause Of Action: Suit to Enforce Federal Tax Lien
Community Choice Credit Union v. United States of America
as 2:2017cv12158
Plaintiff: Community Choice Credit Union
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty
Auto Pride Collision East, Inc. v. United States of America
as 2:2017cv11844
Plaintiff: Auto Pride Collision East, Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty
United States v. Feldman
as 2:2017cv11292
Plaintiff: United States
Defendant: Joseph E. Feldman
Cause Of Action: IRS: Tax Liability
United States v. Mali et al
as 2:2017cv11092
Plaintiff: United States
Defendant: Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Romano
as 2:2017cv10822
Plaintiff: United States of America
Defendant: David C. Romano
Cause Of Action: IRS: Tax Liability
United States of America v. Socrates
as 2:2017cv10712
Plaintiff: United States of America
Defendant: Steven D. Socrates, III
Cause Of Action: IRS: Tax Liability
United States of America v. Roscoe et al
as 2:2017cv10316
Plaintiff: United States of America
Defendant: Kale K. Roscoe, Lisa E. Roscoe
Cause Of Action: IRS: Tax Liability

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