Cases 31 - 40 of 161
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
United States of America v. Jhun et al
as 2:2019cv01749
Defendant:
Wells Fargo Bank N.A., Brandon A. Jhun, Elske Van Hemert and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Meany et al
as 3:2019cv00519
Defendant:
David G Meany, Zions Bancorporation, N.A., Jenice A. Meany and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Merkelbach v. United States of America et al
as 3:2018cv00436
Defendant:
Does 1-10, Internal Revenue Service, United States of America and others
Plaintiff:
Jean Merkelbach
Cause Of Action: 28 U.S.C. § 1442
MTC Financial Inc v. Juarez et al
as 2:2018cv01638
Defendant:
Andrea Juarez, Republic Silver State Disposal, Inc. and United States of America
Plaintiff:
MTC Financial Inc
Cause Of Action: 28 U.S.C. § 1441
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Warner et al
as 2:2018cv01600
Defendant:
Clark County Treasurer, Marc Kolodinsky, Carmela Warner and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hicks et al
as 2:2018cv01564
Defendant:
Clark County, Nevada and Susan M Hicks
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Advanced Refining Concepts, LLC v. The United States of America et al
as 3:2018cv00163
Plaintiff:
Advanced Refining Concepts, LLC
Defendant:
David J. Kautter and The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Douglas H. Clark et al
as 2:2018cv00525
Defendant:
Chip-N-Dale's Custom Landscaping, Inc., Douglas H Clark, Douglas H. Clark and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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