Cases 1 - 10 of 10
United States of America v. Philippe et al
as 6:2020cv00084
Defendant:
Ben Philippe, Michelle Jenkins, Reliance 1 Tax Services LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Resolution T Company, LLC v. United States of America et al
as 2:2015cv00450
Defendant:
United States of America , Judith A. Farrar, Richad G. Farrar and others
Plaintiff:
Resolution T Company, LLC
Counter_claimant:
United States of America
Counter_defendant:
Eleven Hundred Gulf Shore Club, Inc. , Judith A. Farrar, Richad G. Farrar and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Heptner et al
as 8:2015cv01125
Plaintiff:
USA
Defendant:
James M. Heptner, Hillsborough County Tax Collector, TLGFY, L.L.C. and others
Cause Of Action: 26 U.S.C. § 7403
SABR Mortgage Loan 2008-I REO Subsidiary-1, LLC v. Downing et al
as 1:2013cv01194
Plaintiff:
SABR Mortgage Loan 2008-I REO Subsidiary-1, LLC
Defendant:
Gail Downing and Old Republic Surety Co.
Thirdparty_defendant:
United States of America and Georgia Department of Revenue
Thirdparty_plaintiff:
Old Republic Surety Co. and Gail Downing
Al-Sharif v. Carter
as 1:2012cv00057
Plaintiff:
Jerry Ali Aziz Al-Sharif
Defendant:
Johnette Carter, Revenue Officer and John Does 1-100
Cause Of Action: 28 U.S.C. § 1333
Merrill Lynch Credit Corporation v. Lenz et al
as 0:2009cv60633
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD and others
Counter Claimant:
United States of America
Counter Defendant:
Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank, N.A. v. Prewett et al
as 8:2009cv00813
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Daniel L. Prewett, Dimitrios Pistikos, United States of America, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property which US had lien
Ruetz v. Sullivan et al
as 6:2009cv00498
Plaintiff:
David Ruetz
Defendant:
Sharon W. Sullivan, John C. Slate and Does 1 through 5
Cause Of Action: U.S. Government Plaintiff
Washington Mutual Bank v. Baran et al
as 6:2007cv01317
Plaintiff:
Washington Mutual Bank
Defendant:
Donna E. Baran, The Unknown Spouse of Donna E. Baran aka Donna Elizabeth Baran, Mario E. Signorelli, Jr. and others
Counter Claimant:
Donna Baran
Counter Defendant:
Washington Mutual Bank
Cross Claimant:
Donna Baran
Cross Defendant:
United States of America, Internal Revenue Service, James Robert Klindt and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
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