Cases 1 - 10 of 16
United States of America v. Henthorne et al
as 2:2023cv02082
Plaintiff:
United States of America
Defendant:
Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Weathers et al
as 5:2021cv05012
Defendant:
Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. BAKK, LLC et al
as 5:2017cv05144
Plaintiff:
United States of America
Defendant:
BAKK, LLC, Fields Services, Inc. and Arkansas Dept. of Finance & Administration
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Foster et al
as 5:2016cv05300
Plaintiff:
United States of America
Defendant:
Charles W. Foster, Leisa M. Foster, Arkansas Department of Finance and Administration and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Henderson et al
as 4:2016cv00748
Plaintiff:
United States of America
Defendant:
John D Henderson, Marsha Henderson, First National Bank of Izard County and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mooney et al
as 0:2016cv02547
Plaintiff:
United States of America
Defendant:
William J. Mooney, Joni T. Mooney and Harbor Holdings, Mid-Atlantic Trustees and Administrators
Counter_claimant:
Joni T. Mooney and William J. Mooney
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Canady v. Internal Revenue Service et al
as 4:2014cv00952
Plaintiff:
Myrtle M Canady
Defendant:
Internal Revenue Service, Lester J. West and Social Security Administration
Cause Of Action: 28 U.S.C. § 1346
Stephen P. Sawyer Trust v. United States Department of Treasury et al
as 5:2013cv05134
Plaintiff:
Stephen P. Sawyer Trust
Defendant:
United States Department of Treasury , Internal Revenue Service , Bank of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Kolb et al
as 3:2012cv03119
Plaintiff:
United States of America
Defendant:
Charles D. Kolb, Bank of the Ozarks and Arkansas Department of Finance and Administration
Cause Of Action: 26 U.S.C. § 7403
Kozeny & McCubbin, LC v. The Estate Of Deborah L. Hall et al
as 4:2011cv00970
Plaintiff:
Kozeny & McCubbin, LC
Defendant:
The Estate Of Deborah L. Hall, The Unknown Heirs Of Deborah L. Hall, Asset Acceptance LLC and others
Cause Of Action: 28 U.S.C. § 2410
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