Cases 41 - 50 of 259
United States of America v. Davis
as 5:2019cv00539
Defendant:
William R. Davis
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Lee, et al
as 5:2019cv00456
Defendant:
Ruth Ann Lee, James Bryant Lee, III, Carl A Struck and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2019cv00328
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Colliot v. United States of America
as 1:2019cv00212
Plaintiff:
Dominique G. Colliot
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Digby et al
as 7:2019cv00039
Defendant:
Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McGuinn et al
as 1:2019cv00098
Defendant:
Larry D. McGuinn, Propel Financial Services, LLC and Patricia A. McGuinn
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hammond et al
as 1:2019cv00087
Defendant:
Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Robert R. Wetz, et al.
as 5:2018cv01338
Defendant:
Robert R Wetz, Debra S Wetz, Robert Wetz Chiropractic Clinic P.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Good, et al
as 7:2018cv00213
Defendant:
Karen Good, Nationstar Mortgage LLC, Mortgage Electronic Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moore et al
as 1:2018cv00981
Defendant:
Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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