Cases 41 - 50 of 130
United States of America v. Nurse et al
as 6:2019cv01780
Defendant:
Wendy Edwards, Simple Solutions FL, LLC, Joe Leon and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Crenshaw et al
as 8:2019cv01621
Defendant:
Coastal States Development, LLC and Curtis A Crenshaw
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hevert et al
as 9:2019cv80447
Defendant:
Ocwen Loan Servicing, LLC, Elizabeth Hevert and David Hevert
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lopez et al
as 9:2019cv80392
Defendant:
Palm Beach County Tax Collector, Berto Lopez and Mercury Funding, LLC
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rigaud et al
as 0:2019cv60710
Defendant:
Katiusca Rigaud, Kathy Leger, Janet Morales and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Cadet et al
as 9:2019cv80056
Defendant:
Kersha Lewis, Jeffrey Cadet, Kersh Tax Service, LLC and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cornwell et al
as 6:2018cv02194
Defendant:
Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harden et al
as 6:2018cv02148
Defendant:
Tamika Robenson, Yahaira Claudio, Erotida Harden and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Marc et al
as 6:2018cv02147
Defendant:
Marcgenson Marc, Character Financial Solutions, LLC, Dosuld Pierre and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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