Cases 1 - 10 of 115
USA v. Ward et al
as 2:2023cv01445
Plaintiff:
United States of America
Defendant:
James K. Ward and Carol J. Ward
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Ebenezer Howe, IV, et al
as 23-35405
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EBENEZER K. HOWE IV
Defendant:
PHI DEVELOPMENT LLC
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
United States of America v. Clark County, Nevada et al
as 2:2022cv00447
Plaintiff:
United States of America
Defendant:
Clark County, Nevada, Scott Cantor, Diane Cantor and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Precision Property Management, et al
as 22-35212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, THOMAS WEATHERS and others
United States of America v. Estate of Deloris K. Trammell et al
as 5:2022cv00190
Defendant:
Creekside Community Master Association, Estate of Deloris K. Trammell, Diana L. Nelson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Fremont Stash LLC v. United States of America et al
as 2:2021cv00482
Defendant:
Karl K Keich and United States of America
Plaintiff:
Fremont Stash, LLC and Fremont Stash LLC
Cause Of Action: 26 U.S.C. § 7401
Carrington Foreclosure Services LLC v. Target National Bank et al
as 2:2020cv09227
Respondent:
Mountain Lion Acquisitions Inc., Target National Bank, Steven K Gincig and others
Defendant:
United States of America
Petitioner:
Carrington Foreclosure Services LLC
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
The United States of America v. Taliaferro
as 3:2020cv00640
Plaintiff:
The United States of America
Defendant:
Craig K. Taliaferro
Cause Of Action: 26 U.S.C. § 7401
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