Cases 31 - 40 of 117
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
Southern States Bank v. Holley et al
as 3:2018cv00005
Plaintiff:
Southern States Bank
Defendant:
Teresa Watson Holley, United States of America , Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff:
United States of America
Defendant:
Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Blackburn et al
as 6:2017cv01025
Plaintiff:
United States of America
Defendant:
Alde Blackburn, Angie Blackburn and Bank of America, N.A.
Cause Of Action: 26 U.S.C. § 7401
Belcik v. United States of America et al
as 2:2017cv00808
Plaintiff:
Joseph A Belcik
Defendant:
United States of America, John Randall Clark, Dan Itchue and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Respiratory Medical Services, LLLP et al
as 8:2017cv00091
Plaintiff:
United States of America
Defendant:
Respiratory Medical Services, LLLP, Whit T. Banks and Phyllis C. Banks
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bone et al
as 4:2016cv01806
Plaintiff:
United States of America
Defendant:
Andrew J Bone, Sr, Connie C Bone, Exchange Bank of Alabama, The and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Barbara Trevitt, et al
as 16-16016
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
BARBARA B. TREVITT, Authorized Agent and CARMEN D TREVITT, JR., Authorized Agent
:
JESSIE B. HAYGOOD, Estate of and BRANCH BANKING AND TRUST COMPANY
United States of America v. Nagler et al
as 1:2016cv23079
Plaintiff:
United States of America
Defendant:
Deborah Nagler, Joel Nagler, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Thornton et al
as 5:2016cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James Marlon Thornton, Jr, Jamie Brent Thornton, James Dillon Thornton and others
Cross_claimant:
Georgia Department of Revenue
Cross_defendant:
James Marlon Thornton, Jr
Cause Of Action: 26 U.S.C. § 7401
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