Cases 1 - 10 of 113
United States of America v. Saverin et al
as 4:2024cv00612
Plaintiff:
United States of America
Defendant:
Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Bibow et al
as 1:2023cv00162
Plaintiff:
United States of America
Defendant:
Bruce R. Bibow, Valerie G. Bibow, Bremer Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Combs et al
as 5:2023cv05145
Plaintiff:
United States of America
Defendant:
Robbie D. Combs, Kellie D. Combs, Eddy Combs and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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 v. Joseph and Sheila Yennie, et al
as 22-3557
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Howard Yennie and Sheila Ann Yennie
Defendant:
Nick J. Novak, Abraham Algadi, Paul Perry and others
United States of America v. Clifton
as 2:2022cv02178
Plaintiff:
United States of America
Defendant:
Roy E. Clifton individually and doing business as Ed Clifton Body and Frame, Stacy Whitlock, Lori Clifton and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Personal Representative of the Estate of Edward Adam Worley, The, et al
as 0:2022cv00329
Plaintiff:
United States of America
Defendant:
Personal Representative of the Estate of Edward Adam Worley, The, Estate of Edward Adam Worley, The, Michelle Peterson and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Tacheny et al
as 0:2021cv02487
Plaintiff:
United States of America
Defendant:
Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Boser et al
as 0:2021cv01598
Plaintiff:
United States of America
Defendant:
Jodi C. Boser, Terry Raines, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
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
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