Cases 1 - 4 of 4
United States of America v. Runyon, James et al
as 3:2015cv00083
Plaintiff:
United States of America
Defendant:
James T. Runyon, First Merit Bank, Associated Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Elman et al
as 1:2010cv06369
Defendant:
Marcy Elman and TCF National Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
O'Callaghan v. United States of America et al
as 1:2009cv07318
Defendant:
United States of America , Alex Wasleff, Jr. , Department of Revenue of the State of Illinois and others
Plaintiff:
Joseph Michael O'Callaghan
Cross_claimant:
United States of America
Cross_defendant:
Alex Wasleff, Jr. , Elm Limited, LLC, Chrysler First Business Credit Corporation and others
Counter_claimant:
United States of America
Counter_defendant:
Joseph Michael O'Callaghan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ravanna Sanders-Bey Trust et al
as 1:2007cv03433
Plaintiff:
United States of America and United States of America
Defendant:
Ravanna Sanders-Bey Trust, Ravanna Sanders-Bey and TCF National Bank
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
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.
