Cases 81 - 90 of 1,312
United States of America v. De La Garza, Jr., D.D.S., P.C. et al
as 5:2022cv00969
Defendant:
David De La Garza, Jr., D.D.S., P.C., David De La Garza, Jr., D.D.S., P.A., David De La Garza, Jr. and others
Plaintiff:
United States of America
Claimant:
Bexar County Hospital District, San Antonio River Authority, City of Helotes, Texas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ohendalski et al
as 4:2022cv02949
Plaintiff:
United States of America
Defendant:
Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Regions Bank v. Donnie Fletcher, et al
as 22-5725
Plaintiff / Appellant:
REGIONS BANK
Defendant / Appellee:
DONNIE FLETCHER, DENNIS FLETCHER, NATIONAL LOAN INVESTORS, L.P. and others
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
U.S. Bank Trust National Association v. Capurso et al
as 4:2022cv40088
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Bungalow Series IV Trust and U.S. Bank Trust National Association
Defendant:
Ralph J. Capurso, UNITED STATES OF AMERICA and Ralph Capurso
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Dunn et al
as 6:2022cv01152
Plaintiff:
United States of America
Defendant:
Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
National Default Servicing Corporation v. Maestaz et al
as 2:2022cv01027
Defendant:
The Bank of New York Mellon Formerly Known As The Bank of New York, Victor Maestaz, Belle Esprit Homeowners Association and others
Plaintiff:
National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Wood et al
as 3:2022cv08109
Plaintiff:
United States of America
Defendant:
Steve Wood, Jr., Diana Wood, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bank v. United States of America
as 4:2022cv01721
Defendant:
The Estate of Marian L. Davis, Deceased and UNITED STATES OF AMERICA
Plaintiff:
Cadence Bank
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
USA v. Hansen et al
as 2:2022cv00363
Plaintiff:
USA
Defendant:
Louis Delynn Hansen, Tamra Hansen, Bank of America N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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