Cases 1 - 10 of 14
United States of America v. Truax et al
as 8:2022cv02844
Defendant:
Suzanne Truax, Suzanne Burrow, Suncoast Estate and Trust, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
v. Truax et al
as 8:2022cv02843
Defendant:
Suzanne Truax, Sunz Insurance Company, Sunz Property III, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
UNITED STATES OF AMERICA v. ROBERTS et al
as 3:2020cv01519
Defendant:
Renee D Roberts, Surety Corporation of America, Steven G Roberts and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
AMERICAN SOUTHERN INSURANCE COMPANY v. UNITED STATES OF AMERICA
as 4:2017cv00003
Plaintiff:
AMERICAN SOUTHERN INSURANCE COMPANY
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
Chicago Title Insurance Company v. TGR-Hibiscus, Ltd. et al
as 9:2015cv81682
Plaintiff:
Chicago Title Insurance Company
Defendant:
TGR-Hibiscus, Ltd., Alejandro Vasquez, Michele A. Balestra Diaz and others
Cause Of Action: 28 U.S.C. § 1442
Owners Insurance Company v. McDaniel et al
as 2:2013cv00882
Plaintiff:
Owners Insurance Company
Defendant:
Michael D. McDaniel, United States of America, State of Alabama Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Old West Annuity & v. Apollo Group, et al
as 5:2003cv00354
Intervenor Plaintiff:
Affinity Group, Inc., Camp Coast to Coast Inc. and USA
Defendant:
Tenant 3, The Apollo Group, Travel America, Inc. and others
Intervenor Defendant:
Lake County, Florida, Steven M. Waldman, Patricia M. Waldman and others
Trustee:
Chapter 7 Trustee Elaine Greaves
Not Yet Classified:
J. Joaquin Fraxedas and Michael M. Nanosky
Plaintiff:
Old West Annuity and Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401
Southern Family Insurance Co. v. USA
as 11-12269
Plaintiff - Appellee:
SOUTHERN FAMILY INSURANCE COMPANY
Defendant - Appellant:
UNITED STATES OF AMERICA
:
SERVICE, POE FINANCIAL GROUP, INC. and POE FINANCIAL GROUP, INC.
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