Cases 1 - 10 of 25
United States of America v. Darnell et al
as 2:2019cv13740
Defendant:
Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kline et al
as 4:2019cv11434
Defendant:
Discover Bank, Donn A Kline, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Nino et al
as 2:2017cv12349
Plaintiff:
United States of America
Defendant:
Henry Nino, Janet Nino, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
United States v. Mali et al
as 2:2017cv11092
Plaintiff:
United States
Defendant:
Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. SULLIVAN et al
as 2:2016cv13207
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NELSON SULLIVAN, ELIZABETH SULLIVAN, CALIBER HOME LOANS, INC. and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Krasicky et al
as 2:2015cv11247
Plaintiff:
United States of America
Defendant:
Brian Krasicky and PNC Bank, National Association
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aikens et al
as 2:2014cv14934
Plaintiff:
United States of America
Defendant:
Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wilson et al
as 2:2014cv13831
Defendant:
Richard A. Wilson, The R&J Family Limited Partnership, Oakland County Treasurer and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Howard et al
as 2:2014cv11235
Plaintiff:
United States of America
Defendant:
Thomas Howard, Ghada Howard and Fifth Third Bank
Cause Of Action: 26 U.S.C. § 7403
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