Cases 1 - 10 of 18
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Johnson & Freedman, L.L.C. v. Sears et al
as 3:2016cv02291
Plaintiff:
Johnson & Freedman, L.L.C.
Defendant:
Len W. Sears, Joy L. Sears, Pinnacale National Bank and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bost et al
as 2:2014cv01836
Plaintiff:
United States of America
Defendant:
David John Bost, Brandy J. Davis, Shane D. Bost and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America Inernal Revenue Service v. Detrick et al
as 2:2014cv00398
Plaintiff:
United States of America Inernal Revenue Service
Defendant:
Donald W. Detrick, Charlotte E. Detrick, Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
Tamarkin et al v. Valu Management Company et al
as 4:2013cv02652
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Short et al
as 3:2013cv01506
Plaintiff:
United States of America
Defendant:
David E Short, Deborah L Short, Mid American National Bank and Trust Company and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Auto Owners Insurance Company v. Marion County Clerk et al
as 3:2013cv00563
Plaintiff:
Auto Owners Insurance Company
Defendant:
Marion County Clerk , Commonwealth of Kentucky Revenue Cabinet , United States of America Internal Revenue Service and others
Cross_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Cross_defendant:
Republic Diesel, Inc. , Citizens National Bank , Marion County Clerk and others
Counter_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Counter_defendant:
Auto Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Edwards et al
as 2:2012cv01060
Plaintiff:
United States of America
Defendant:
Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Long et al
as 1:2012cv01209
Plaintiff:
United States of America
Defendant:
Gerald C Long, Eleanor L Puruczky, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
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