Cases 1 - 10 of 24
United States of America v. Roscoe et al
as 2:2024cv10892
Plaintiff:
United States of America
Defendant:
Kale K Roscoe, Jr., Lisa E Roscoe, William T O'Connor and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant:
John W. Higgins and Martha R. Higgins
Defendant:
United States of America
Cross Claimant:
Internal Revenue Service
Counter Defendant:
Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Wagner et al
as 1:2023cv00254
Plaintiff:
United States of America
Defendant:
Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Darnell et al
as 2:2019cv13740
Defendant:
Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mehdizadeh et al
as 1:2018cv02718
Defendant:
Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lambert et al
as 1:2017cv00657
Plaintiff:
United States of America
Defendant:
Randall L. Lambert, Steven R. Lambert, Joe Elswick and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McMahan et al
as 3:2016cv00359
Plaintiff:
United States of America
Defendant:
Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stanley A. Chase Family Limited Partnership I et al
as 1:2015cv00478
Plaintiff:
United States of America
Defendant:
Stanley A. Chase Family Limited Partnership I , Stanley A. Chase Family Limited Partnership III , Stanley A. Chase Family Limited Partnership IV and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aikens et al
as 2:2014cv14934
Plaintiff:
United States of America
Defendant:
Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
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