Cases 31 - 40 of 198
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant:
George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff:
Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America (IRS) v. Phillips et al
as 2:2019cv00298
Defendant:
Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez and others
Plaintiff:
United States of America (IRS)
Claimant:
City of Corpus Christi, Nueces County Hospital District, Nueces County, Texas and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Baggott Family Farms Corporation et al
as 3:2019cv01280
Defendant:
Baggott Family Farms Corporation and Thomas E. Baggott, Jr.
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff:
United States of America (IRS)
Defendant:
Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Curry et al
as 1:2018cv02874
Defendant:
State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation Tax, Richard L Curry, Richland County Treasurer and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. ZIMMERMAN et al
as 5:2018cv04875
Defendant:
EDWIN H. ZIMMERMAN, ESTHER ZIMMERMAN, LINDA GLICK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Trustee of the Anenen Family Trust et al
as 1:2018cv03915
Plaintiff:
United States of America
Defendant:
Trustee of the Anenen Family Trust, Treasurer of Lake County, Illinois, Steven J. Anenen and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sousa et al
as 5:2018cv03265
Plaintiff:
United States of America
Defendant:
Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel and others
Cause Of Action: 26 U.S.C. § 7401
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