Cases 1 - 10 of 34
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Freeman
as 1:2022cv00396
Plaintiff:
United States Of America
Defendant:
Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Miley et al
as 6:2022cv00406
Plaintiff:
United States of America
Defendant:
Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
TBS Properties LLC v. United States of America
as 2:2020cv00195
Plaintiff:
TBS Properties LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
40th Street Properties LLC v. United States of America
as 2:2020cv00197
Defendant:
United States of America
Plaintiff:
40th Street Properties LLC
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Kahler et al
as 4:2019cv04182
Defendant:
Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant:
CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mountaineer Manufacturing, Inc. et al
as 2:2019cv00417
Defendant:
Tanya Middleton, WVTC LLC, Workforce West Virginia and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Anderson, Eric et al
as 3:2019cv00242
Defendant:
MMJ Lake Properties LLC, Lisa Richardson, Foresight Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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