Cases 31 - 40 of 72
United States of America v. Briggs et al
as 5:2014cv00290
Plaintiff:
United States of America
Defendant:
Clarence Everett Briggs, III, Briggs Family Investments, Vicki Lynn Briggs and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bee et al
as 2:2014cv10854
Plaintiff:
United States of America
Defendant:
C. Michael Bee, Antoinette Bee and The Huntington National Bank
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Crews et al
as 3:2013cv03187
Plaintiff:
United States of America
Defendant:
Samuel F Crews, III, Elizabeth W Crews, JP Morgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
PNC Bank, National Association v. Kim et al
as 1:2013cv00887
Plaintiff:
PNC Bank, National Association
Defendant:
Beom Soo Kim, Young Ock Hyun, Fairfax Ridge Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
United States of America v. Goldstein et al
as 8:2013cv01786
Plaintiff:
United States of America
Defendant:
Alben G. Goldstein, Melvin J. Berman Hebrew Academy, Wells Fargo Bank Minnesota, National Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
The Bank of New York Mellon v. THE UNITED STATES OF AMERICA et al
as 1:2013cv00454
Plaintiff:
The Bank of New York Mellon
Defendant:
THE UNITED STATES OF AMERICA , Brian Mosser and Grace A. Mowbry
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
U.S. Bank, National Association v. Dunworth et al
as 8:2013cv01048
Plaintiff:
U.S. Bank, National Association
Defendant:
Arthur Dunworth, Deborah Abt, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Toole et al
as 1:2013cv00890
Plaintiff:
United States of America
Defendant:
Ronald E Toole, Linda R Toole and Regions Bank
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Scanlon et al
as 1:2013cv00099
Plaintiff:
United States of America
Defendant:
Edward F Scanlon, Debra J Scanlon and First Citizens Bank and Trust Company Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of John D. Holt
as 6:2012cv09743
Plaintiff:
United States of America
Defendant:
Estate of John D. Holt, Jeff Sandy, Barbara Holt and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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