Cases 1 - 10 of 20
United States of America v. Schindler et al
as 2:2024cv02058
Plaintiff:
United States of America
Defendant:
Debra Schindler, Eric Schindler and First Option Bank
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dunn et al
as 6:2022cv01152
Plaintiff:
United States of America
Defendant:
Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Newman et al
as 5:2019cv00095
Defendant:
Michael D Kelly, First Bank & Trust Company, David P Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Brannan et al
as 4:2018cv00572
Defendant:
Earl B Brannan, Lawanda S Brannan, Stoops & LA Course, PLLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Doak v. Lancaster et al
as 5:2015cv01302
Plaintiff:
John Doak
Defendant:
Beverly Lancaster , Riverfalls Financial Services Inc, Anthony Huff and others
Cause Of Action: 28 U.S.C. § 1441
United States v. Fraughton, et al
as 15-4103
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VERNON D. FRAUGHTON, as an individual and as First Presiding Overseer
Defendant:
OFFICE OF FIRST PRESIDING OVERSEER FOR THE POPULAR ASSEMBLY OF SHARED ENLIGHTENMENT MINISTRY
USA v. Fraughton et al
as 2:2014cv00213
Plaintiff:
USA
Defendant:
Vernon D. Fraughton and Office of First Presiding Overseer for the Popular Assembly of Shared Enlightenment Ministry
Cause Of Action: 26 U.S.C. § 7401
First Federal Savings Bank v. Triple CT Trust et al
as 1:2013cv00124
Plaintiff:
First Federal Savings Bank
Defendant:
Triple CT Trust, Chad Stephens and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
USA v. Ashcroft Homes Corp. et al
as 1:2011cv02278
Plaintiff:
USA
Defendant:
Ashcroft Homes Corp., Anita L. Russell , Timothy J. Russell and others
Cross_claimant:
Anita L. Russell and Timothy J. Russell
Cross_defendant:
Ashcroft Homes Corp.
Cause Of Action: 26 U.S.C. § 7401
United States v. Goldston, et al
as 11-1087
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID W. GOLDSTON, individually and as Trustee of Old Times Holding Trust and Trustee of High Mountain Holding Trust and NANCY S. GOLDSTON, individually and as Trustee of Old Times Holding Trust and Trustee of High Mountain Holding Trust
Defendant:
W.W. INVESTMENT GROUP, LLC, as Trustee of Old Times Holding Trust and Trustee of High Mountain Holding Trust, ARTHUR C. DAVENPORT and FIRST NATIONAL BANK OF PAONIA
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