Federal Tax Suits Cases filed in Michigan
Cases 21 - 28 of 28
United States of America v. Wardle et al
as 2:2010cv11430
Defendant: Christopher Wardle, Carolyn Wardle, Ian Hendry and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Boghossian et al We have downloadable decisions or orders for this case
as 2:2010cv11426
Plaintiff: United States of America
Defendant: Bedros Boghossian, Vicken Boghossian, State of Michigan and others
Cause Of Action: 26 U.S.C. § 7403
First Independence Bank v. United States of America et al
as 2:2009cv11097
Plaintiff: First Independence Bank and First Independence Bank
Defendant: United States of America, Melvin Farr, Sr, Mae R. Farr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Crest Homes Real Estate and Building Company, Incorporated, et al
as 2:2009cv10316
Plaintiff: United States of America
Defendant: Crest Homes Real Estate and Building Company, Incorporated, Crest Home Office Center, LLC and Independent Bank East Michigan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Aquent, LLC v. United States of America et al We have downloadable decisions or orders for this case
as 2:2008cv15275
Defendant: United States of America, Michigan Gage and Manufacturing, LLC, The Sinacola Group, Ltd and others
Plaintiff: Aquent, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Auburn Park Managing Company, Inc. et al
as 2:2008cv13661
Plaintiff: United States of America
Defendant: Auburn Park Managing Company, Inc., Volpe-Vito, Inc., Louis Stramaglia and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Matson et al
as 2:2007cv14993
Plaintiff: United States of America
Defendant: Gregory Matson, Jennifer Fishwick, Ocwen Loan Servicing, LLC and others
Cause Of Action: No cause code entered
United States of America v. Bratton et al
as 4:2007cv12905
Plaintiff: United States of America
Defendant: Richard D Bratton, Jamal Aoun, Omega Mortgage Corporation and others
Cause Of Action: No cause code entered

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