Cases 1 - 8 of 8
United States of America v. Potthoff et al
as 4:2020cv03123
Defendant:
Darrel Potthoff, McCook National Bank and Joyce Potthoff
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Knowles et al
as 0:2019cv00394
Defendant:
LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff:
United States of America
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
5 Alive Trust, etc., et al v. Jean McGee, etc., et al
as 09-3226
Plaintiff - Appellant:
5 Alive Trust, by its designated power of agency, Raymond Ehrman, Trustee
Plaintiff:
Jerome Adrian
Defendant - Appellee:
Jean McGee, Employee of First National Bank, First National Bank and Joe Boyer, Revenue Officer
5 Alive Trust et al v. McGee et al
as 4:2008cv04171
Plaintiff:
5 Alive Trust, Raymond Ehrman and Jerome Adrian
Defendant:
Jean McGee, First National Bank and Joe Boyer
Cause Of Action: U.S. Government Defendant
United States of America v. Labayki et al
as 0:2007cv04575
Plaintiff:
United States of America
Defendant:
Aki Labayki, Soheila Rahimi, Rosemount National Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of Americal v. Marshall R. Averbook et al
as 0:2007cv03886
Plaintiff:
United States of America
Defendant:
Marshall R Averbook, Marcia Averbook, Richfield/Bloomington Credit Union and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
TCF National Bank v. Phillips et al
as 0:2007cv02412
Petitioner:
TCF National Bank and TCF National Bank
Respondent:
Kasey M Phillips and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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