Cases 1 - 10 of 19
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Gearhart et al
as 7:2018cv00615
Defendant:
Wysor Gearhart, George W Gearhart, Jr. and Suntrust Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. O'Brien et al
as 3:2018cv00396
Plaintiff:
United States of America
Defendant:
Daniel O'Brien, Elizabeth O'Brien and Citizens and Farmers Bank
Cause Of Action: 26 U.S.C. § 7402
Nationstar Mortgage LLC v. Robert J. Thompson et al
as 1:2015cv01281
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Robert J. Thompson, Pamela M. Thompson, WashingtonFirst Bank and others
Cause Of Action: 28 U.S.C. § 1442
Florida Capital Bank, N.A. v. Khoury et al
as 1:2015cv01133
Plaintiff:
Florida Capital Bank, N.A.
Defendant:
Serge R. Khoury and Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
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
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
United States of America v. Hooker, Jr. et al
as 1:2012cv01442
Plaintiff:
United States of America
Defendant:
William B. Hooker, Jr., Tanner's Ridge Condominium Unit Owner's Association, Inc., Capital One Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Chappell et al
as 2:2012cv00268
Plaintiff:
United States Of America
Defendant:
Donna O. Chappell, David R. Chappell, Joyce P. O"Connell and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff:
United States of America
Defendant:
William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
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