Cases 1 - 10 of 21
Regions Bank v. Donnie Fletcher, et al
as 22-5725
Plaintiff / Appellant:
REGIONS BANK
Defendant / Appellee:
DONNIE FLETCHER, DENNIS FLETCHER, NATIONAL LOAN INVESTORS, L.P. and others
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. Robinson
as 4:2021cv11481
Defendant:
Denny Robinson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lapso et al
as 1:2018cv00301
Plaintiff:
United States of America
Defendant:
Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fox et al
as 3:2016cv00595
Plaintiff:
United States of America
Defendant:
Dennis A. Fox, KAJ Overseas Import & Export LLC and Lucas County
Cause Of Action: 26 U.S.C. § 7403
Agility Network Svc Inc., et al v. USA
as 15-2599
Plaintiff - Appellant:
PLA CHANDLER DENNY, husband, CINNAMON DENNY, wife and AGILITY NETWORK SERVICES, INC., an Illinois Corporation
Defendant - Appellee:
DEF UNITED STATES OF AMERICA
United States of America v. Wolfe
as 1:2015cv01031
Plaintiff:
United States of America
Defendant:
Dennis Wolfe
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Quebe et al
as 3:2015cv00294
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dennis F. Quebe and Linda G. Quebe
Cause Of Action: 26 U.S.C. § 7401
Agility Network Services, Inc. et al v. United States of America
as 1:2014cv01310
Plaintiff:
Agility Network Services, Inc. , Chandler Denny and Cinnamon Denny
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Denny v. Agility Network Services, Inc. et al
as 1:2014cv01309
Defendant:
Agility Network Services, Inc., Chandler Denny and United States of America
Plaintiff:
Cinnamon Denny
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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