Cases 31 - 40 of 46
Militana et al v. United States
as 3:2010cv00149
Petitioner:
Richard Militana, Diana Militana and Twin Rivers Farm, Inc.
Respondent:
United States
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Fryman et al
as 3:2010cv00036
Plaintiff:
United States of America
Defendant:
Richard Fryman and Constance Fryman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
The Huntington National Bank v. United States of America et al
as 5:2009cv02468
Plaintiff:
The Huntington National Bank
Defendant:
United States of America, Richard W Varner, UBS Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Allen
as 2:2009cv00852
Plaintiff:
United States of America
Defendant:
John Allen
Counter Claimant:
Theresa Thomas, Carol J Askew, Sandra Vonderembse and others
Cause Of Action: 26 U.S.C. § 7402
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Lillian H. and Karl W. Scott Foundation et al
as 2:2009cv12785
Plaintiff:
United States of America
Defendant:
Lillian H. and Karl W. Scott Foundation, Julianna Lukaszewski Chaplow, Richard Scarfone P.C. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Type:
Federal Tax Suits
United States of America v. Lockard et al
as 1:2009cv11708
Plaintiff:
United States of America
Defendant:
Richard E Lockard and Jean Lockard
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Aquent, LLC v. United States of America et al
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 et al v. Cain
as 3:2008cv00641
Petitioner:
United States of America and Randal Whitehead
Respondent:
Richard B. Cain
Cause Of Action: U.S. Government Plaintiff
United States of America v. Farrar et al
as 3:2008cv00645
Plaintiff:
United States of America
Defendant:
Richard Farrar, Judith Farrar and Fifth Third Bank NA
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
