Cases 1 - 10 of 18
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
v. Allison et al
as 1:2020at00132
Defendant:
The Estate of Roger Wilson, Sonja R Wilson and Diane R Allison
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Allison et al
as 1:2020cv00269
Defendant:
Diane R. Allison, The Estate of Roger L. Wilson, Sr. and Sonja R. Wilson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Bank of America, N.A. vs M. Diane Hutton-Potts
as 3:2017cv00684
Plaintiff:
Bank of America NA
Defendant:
M Diane Hutton-Potts, U.S. Department of Treasury, Internal Revenue Service and U.S. Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Roberts
as 3:2015cv02258
Plaintiff:
United States of America
Defendant:
Diane C. Roberts
Cause Of Action: 26 U.S.C. § 7604
The People for the State of California v. Denise Marie Griggs et al
as 2:2015cv03972
Defendant:
Clear Recon Corp., Doe, Denise Marie Griggs and others
Plaintiff:
The People for the State of California
United States of America v. Turnder et al
as 3:2014cv01456
Plaintiff:
United States of America
Defendant:
Lance M. Turnder, Diane C. Turner, Chase Bank of Texas and others
Cause Of Action: 28 U.S.C. § 1346
Diane Rhodes-Lyons v. USA
as 13-15546
Plaintiff - Appellant:
DIANE L. RHODES-LYONS
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Reeves et al
as 2:2012cv01916
Defendant:
Wayne Reeves, James Stoll and Diane Vaoga
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States v. Shearer et al
as 2:2012cv02334
Defendant:
L. Richard Shearer and Diane Shearer
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
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