Cases 1 - 10 of 17
Pearson Property Management, LLC v. Lamb et al
as 1:2019cv01007
Defendant:
Sandra K. Houck, Walker B. Lamb, Jr., Michael A. Houck and others
Plaintiff:
Pearson Property Management, LLC
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv00461
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01257
Petitioner:
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. , CRAIG WILLIAMS , LEE WILLIAMS and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
USA v. Michael Balice, et al
as 17-3143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL BALICE
Defendant - Appellee:
MARION BALICE, ROSEWATER TRUST, INVESTORS BANK and others
USA v. Avery Sollenberger, et al
as 17-2537
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AVERY L. SOLLENBERGER, DENA SOLLENBERGER, GARY R. SOLLENBERGER and others
Defendant - Appellee:
TELTEC ENTERPRISES, A Trust, by and though its Trustee, Victory Perry, SUNNY ISLES FIDUCIARY FUND, A trust, by and thought its trustee John Michael Crim, LEDGER MANAGEMENT CO and others
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2016cv09452
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2014cv07345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. BALICE et al
as 2:2014cv03937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. McNeil et al
as 3:2013cv03069
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ronald McNeil and Allstate Asset Management, LLC
Cause Of Action: 26 U.S.C. § 7402
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