Cases 1 - 10 of 11
United States of America v. Horning Management Co. LLC et al
as 2:2022cv02531
Plaintiff:
United States of America
Defendant:
Keith Nathaniel Smith
Garnishee:
Horning Management Co. LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Booker Smith
as 2:2022cv02099
Plaintiff:
United States of America
Defendant:
Booker Smith
Garnishee:
OTR Capital
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Booker Smith
as 2:2022cv02098
Plaintiff:
United States of America
Defendant:
Booker Smith
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith
as 3:2018cv00766
Defendant:
Todd Smith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Praxis Companies, LLC et al
as 1:2017cv01114
Plaintiff:
United States of America
Garnishee:
The Praxis Companies, LLC
Defendant:
Dianah Smith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith
as 2:2016cv02632
Plaintiff:
United States of America
Defendant:
Michelle Smith
Cause Of Action: Civil Miscellaneous Case
United States v. Smith
as 2:2016cv02418
Plaintiff:
United States of America
Defendant:
Michele Andriene Smith
Garnishee:
Empower Retirement
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Smith
as 2:2015cv02044
Plaintiff:
United States of America
Defendant:
James Smith
Garnishee:
Bailey-Parks Urethane Inc.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Jack Smith et al
as 2:2013cv02215
Plaintiff:
United States of America
Garnishee:
SIMOS Insourcing Solutions
Defendant:
Jack Smith
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Smith
as 1:2012cv01143
Defendant:
Dianah Smith
Garnishee:
Toll House Restaurant
Plaintiff:
United States of Ameica
Cause Of Action: 28 U.S.C. § 1345
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