Cases 1 - 10 of 11
Regions Bank v. United States et al
as 1:2021cv00291
Plaintiff:
Regions Bank
Defendant:
United States, Donnie Fletcher, Dennis Fletcher and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Hurley et al (PLR1)
as 3:2018cv00485
Defendant:
Ladonna Hurley, Daniel Scott Hurley and United Community Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hayes et al (TWP2)
as 1:2017cv00263
Defendant:
Gary S Hayes, Diane D Hayes, Alpha Concepts LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Home Federal Bank of Tennessee, FSB v. United States of America (TV2)
as 3:2015cv00339
Plaintiff:
Home Federal Bank of Tennessee, FSB
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
Bank of America, N.A. v. Eberlie et al
as 1:2013cv00212
Petitioner:
Bank of America, N.A.
Respondent:
Michael Eberlie and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Hatmaker et al
as 3:2013cv00341
Plaintiff:
United States of America
Defendant:
Michael G. Hatmaker, Barbara Hatmaker, Ayers, L.P. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hoytt et al (TV2)
as 3:2012cv00244
Defendant:
Barrie M. Hoytt, State of Tennessee, CACH, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Regions Bank v. United States of America, Department of the Treasury - Internal Revenue Service et al
as 3:2012cv00021
Plaintiff:
Regions Bank
Defendant:
United States of America, Department of Treasury, Internal Revenue Service , Tracey D Cotner and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Turitto et al
as 1:2008cv00290
Plaintiff:
United States of America
Defendant:
Louis A Turitto, Timothy F Turitto, First Tennessee Bank and others
Cause Of Action: U.S. Government Plaintiff
United States v. Hall et al
as 3:2008cv00416
Plaintiff:
United States
Defendant:
Beverly Hall, First Volunteer Bank of Tennessee, Michael G. Hatmaker and others
Cause Of Action: U.S. Government Plaintiff
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