Cases 1 - 10 of 33
United States of America v. Williams et al
as 2:2023cv00038
Plaintiff:
United States of America
Defendant:
Andrew Williams, Commonwealth of Kentucky and City of Villa Hills
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Loudermilk et al
as 4:2022cv00004
Plaintiff:
United States of America
Defendant:
Irvie William Loudermilk, Glenda Loudermilk, Franklin County, Tennessee and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wilson et al
as 2:2021cv02496
Plaintiff:
United States of America
Defendant:
Cedrick Wilson, Sr., Wilson Group, LLC, Shelby County, Tennessee and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wimberly et al
as 3:2020cv00324
Defendant:
City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
DETROIT DEVELOPMENT FUND v. S. DOT DEVELOPMENT, LLC et al
as 2:2018cv12813
Plaintiff:
DETROIT DEVELOPMENT FUND
Defendant:
S. DOT DEVELOPMENT, LLC, CITY OF DETROIT, THE UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2410
The Bank of New York Mellon Trust Company, et al. v. DeLoach et al
as 1:2017cv00439
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Norman DeLoach, Jr., Gloria DeLoach, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Mechanical Services, LLC. et al
as 3:2016cv00505
Plaintiff:
United States of America
Defendant:
Mechanical Services, LLC., River City Bank , Commonwealth of Kentucky and others
Cross_claimant:
River City Bank
Cross_defendant:
Commonwealth of Kentucky, Gotham Collection Services Corporation, Mechanical Services, LLC. and others
Counter_claimant:
River City Bank
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Leugers et al
as 1:2016cv00614
Plaintiff:
United States of America
Defendant:
David M Leugers, Connie A Leugers, Ohio State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Kurtz et al
as 1:2015cv01163
Plaintiff:
United States of America
Defendant:
Matthew D. Kurtz, Heymi Kurtz, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
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