Cases 1 - 10 of 14
United States of America v. Houser et al
as 4:2022cv03092
Plaintiff:
United States of America
Defendant:
Harold G. Houser, Greenbriar Townhouses, Inc., Hedwig Land Holdings 9, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. West Professional Enterprises, Inc. et al
as 4:2019cv01906
Defendant:
Missouri Department of Revenue, Walter D. West, Mary West and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Brock Auto Parts and Sales Co., Inc.
as 4:2018mc00497
Petitioner:
United States of America
Respondent:
Brock Auto Parts and Sales Co., Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Brock Auto Parts and Sales Co., Inc.
as 4:2018cv01150
Petitioner:
United States of America
Respondent:
Brock Auto Parts and Sales Co., Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ayotte et al
as 0:2017cv00607
Plaintiff:
United States of America
Defendant:
Kevin J. Ayotte, Midland Mortgage Co. and Minnesota Department of Revenue
Cause Of Action: 26 U.S.C. § 7403
Atlantic Steel Erectors LTD v. Dean Snyder Construction Co.,et al.,
as 4:2014cv00468
Plaintiff:
Atlantic Steel Erectors LTD
Defendant:
Travelers Property Casualty Company of America , Dean Snyder Construction Co. , First Whitney Bank & Trust and others
Cause Of Action: 28 U.S.C. § 1441
Nicole M. May, et al v. The United States, et al
as 12-3999
Plaintiff - Appellant:
Nicole M. May, Beneficiary, Co-Beneficiaries Tami M. May and Dennis M. May, Next Friend for Nicole M. May is Tami M. May
Defendant - Appellee:
The United States, "The Trustee" and Lynn M. Thieman, "Co Trustee," and Lawful Revenue Agent
United States of America v. Watts et al
as 4:2012cv00108
Plaintiff:
United States of America
Defendant:
James L. Watts , Watts Trucking Service Inc , A-1 Disposal Service, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Watts et al
as 3:2011cv00116
Plaintiff:
United States of America
Defendant:
James L. Watts, Watts Trucking Service Inc, A-1 Disposal Service, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Lincoln Savings Bank v. Scottsdale Insurance Co/National Casualty Company et al - see Order #17 for party substitution. Dismiss Plaintiff LSB upon completion deposit; see Order at #18
as 1:2011cv00009
Plaintiff:
Lincoln Savings Bank
Defendant:
Scottsdale Insurance Co/National Casualty Company , Black Hawk Waste Co., Inc and United States of America
Cause Of Action: 28 U.S.C. § 1442
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