Cases 11 - 20 of 25
United States of America v. Hounsom et al
as 6:2014cv00093
Plaintiff:
United States of America
Defendant:
Susan E. Hounsom, Lord & Collett, Inc., Carol Collett Lukban and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Toole et al
as 1:2013cv00890
Plaintiff:
United States of America
Defendant:
Ronald E Toole, Linda R Toole and Regions Bank
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Regions Bank et al v. United States Of America
as 1:2013cv01683
Plaintiff:
Regions Bank and Bay Area Healthcare Group, LTD.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. BURNHAM et al
as 3:2012cv00481
Defendant:
WILLARD C BURNHAM, JR, BEVERLY A BURNHAM, JASON C BURNHAM and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Regions Bank v. United States of America, Department of the Treasury - Internal Revenue Service et al
as 3:2012cv00021
Plaintiff:
Regions Bank
Defendant:
United States of America, Department of Treasury, Internal Revenue Service , Tracey D Cotner and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Smoky Mountain Bakery Products et al v. Regions Financial Corporation et al
as 2:2012cv00098
Plaintiff:
Smoky Mountain Bakery Products and Bake Crafters Food Company
Defendant:
Regions Financial Corporation and Regions Bank
Intervenor:
United States of America
Counter_claimant:
Regions Financial Corporation and Regions Bank
Counter_defendant:
Bake Crafters Food Company , Smoky Mountain Bakery Products and United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America, The v. Erwin et al
as 5:2011cv00981
Plaintiff:
United States of America, The
Defendant:
Virginia J Erwin, Allan R Bramlett and Regions Bank
Cause Of Action: 26 U.S.C. § 7403
United States of America v. La Farga Interiors, Inc et al
as 1:2009cv23696
Plaintiff:
United States of America
Defendant:
La Farga Interiors, Inc, Florida Department of Revenue, TransAtlantic Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
EverBank Corporation v. Martin et al
as 1:2009cv01101
Plaintiff:
EverBank Corporation and EverBank Corporation
Defendant:
Troy Norman Martin, Susan Mills Martin, United States Department of the Treasury-Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Pham et al
as 4:2009cv03126
Plaintiff:
United States of America
Defendant:
Tai A. Pham, Hien Thuy Luu and Regions Bank
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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