Cases 1 - 10 of 147
United States of America v. Desa et al
as 2:2024cv01993
Defendant:
Richard Folmer, Clark County, NV, Anthony Desa and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. MOFFETT et al
as 1:2024cv02798
Defendant:
ANTHONY J. MOFFETT and MYRA J. DELAPP
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Tarnowski, et al.
as 2:2024cv00225
Plaintiff:
United States Of America
Defendant:
Anthony Tarnowski, Lois Tarnowski, Sherry Casteel and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Freedom Mortgage Corporation v. Heirs, Devisees, and Legal Representatives of Robert Michael Carr et al
as 1:2024cv00033
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Heirs, Devisees, and Legal Representatives of Robert Michael Carr, Susan G. Carr, Robert C. Carr and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Wallace
as 1:2023cv01336
Plaintiff:
United States of America
Defendant:
Anthony J Wallace
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Castro v. USA
as 23-10630
Plaintiff / Appellant:
John Anthony Castro
Defendant / Appellee:
United States of America
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Shield Protective Services Inc. et al
as 2:2023cv00128
Defendant:
Melody O'Leascha Gardette, Shield Protective Services Inc., Melody O and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. GRIGGERS et al
as 5:2022cv00310
Defendant:
JENNIE A ARESON, MARY C GRIGGERS, Jennie A. Lahr and others
Plaintiff:
UNITED STATES OF AMERICA
Not Classified By Court:
VALIANT ENTERPRISES, LAMAR COUNTY GEORGIA and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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