Cases 11 - 20 of 65
United States of America v. Anderson, Eric et al
as 3:2019cv00242
Defendant:
MMJ Lake Properties LLC, Lisa Richardson, Foresight Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Phoenix Bond & Indemnity Company v. FDIC as Receiver for Washington Federal Bank for Savings
as 1:2018cv06897
Respondent:
FDIC as Receiver for Washington Federal Bank for Savings
Petitioner:
Phoenix Bond & Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Masterjohn, David et al
as 3:2018cv00752
Defendant:
Les Webster, Asset Acceptance LLC, David R. Masterjohn and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant:
VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff:
FIRST HARRISON BANK
Counter Defendant:
HARRISON COUNTY, INDIANA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Gorokhovsky et al
as 1:2018cv03469
Plaintiff:
United States of America
Defendant:
Vladimir Gorokhovsky, Larissa Ocheretner, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Gorokhovsky et al
as 2:2018cv00590
Plaintiff:
United States of America
Defendant:
Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Maier et al
as 1:2017cv08433
Defendant:
Terry James Maier, Denise Lynn Maier, Banbury Foundation Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Klawinski et al
as 3:2017cv50342
Plaintiff:
United States of America
Defendant:
Gary Klawinski, Illinois Department of Revenue, Towd Point Master Funding Trust 2015-LM4 and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Z Investment Properties LLC et al
as 1:2017cv04405
Plaintiff:
United States of America
Defendant:
Z Investment Properties LLC, Chicago Title Land Trust Company, PNC Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Boehm, William et al
as 3:2017cv00194
Plaintiff:
United States of America
Defendant:
William Boehm, Kay Boehm, Oneida County and others
Cause Of Action: 26 U.S.C. § 7403
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.
