Cases 11 - 20 of 24
United States of America v. Hatmaker et al
as 3:2013cv00341
Plaintiff:
United States of America
Defendant:
Michael G. Hatmaker, Barbara Hatmaker, Ayers, L.P. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shelby County Healthcare Corporation v. Dietitian Associates, Inc. et al
as 2:2013cv02087
Plaintiff:
Shelby County Healthcare Corporation
Defendant:
Dietitian Associates, Inc. , Department of the Treasury - Internal Revenue Service , SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Hoytt et al (TV2)
as 3:2012cv00244
Defendant:
Barrie M. Hoytt, State of Tennessee, CACH, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
First Tennessee Bank National Association et al v. United States of America
as 2:2012cv02249
Plaintiff:
First Tennessee Bank National Association , First Express Remittance Processing, Inc. , FTN Financial Securities Corp. and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
First Tennessee Bank National Association v. United States of America
as 2:2012cv02247
Plaintiff:
First Tennessee Bank National Association
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Regions Bank v. United States of America, Department of the Treasury - Internal Revenue Service et al
as 3:2012cv00021
Plaintiff:
Regions Bank
Defendant:
United States of America, Department of Treasury, Internal Revenue Service , Tracey D Cotner and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
USA v. Taylor et al
as 2:2011cv02410
Defendant:
Margaret A. Taylor, U.S. Bank, National Association, as Trustee for the Specialty Underwriting and Residential Finance Trust Mortgage Loan Asset-Backed Certificates Series 2006-BC3, Wieland Pools, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jenkins et al
as 2:2011cv02284
Plaintiff:
United States of America
Defendant:
Shelby Jenkins and JP Morgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Turitto et al
as 1:2008cv00290
Plaintiff:
United States of America
Defendant:
Louis A Turitto, Timothy F Turitto, First Tennessee Bank and others
Cause Of Action: U.S. Government Plaintiff
United States v. Hall et al
as 3:2008cv00416
Plaintiff:
United States
Defendant:
Beverly Hall, First Volunteer Bank of Tennessee, Michael G. Hatmaker and others
Cause Of Action: U.S. Government Plaintiff
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