Cases 11 - 20 of 43
UNITED STATES OF AMERICA v. LAWTON et al
as 2:2016cv01352
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. HENCH et al
as 3:2015cv00341
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM M. HENCH, TIMOTHY W. HENCH, SR., BARON J. HENCH, SR. and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Goldstein et al
as 3:2015cv02227
Plaintiff:
United States of America
Defendant:
Philip A. Goldstein, Sharon A. Goldstein, Ditech Financial LLC and others
Cause Of Action: 28 U.S.C. § 7402
Smith v. Fisher et al
as 1:2015cv01909
Plaintiff:
Bradley B. Smith
Defendant:
Robert D. Fisher, Kimberly G. Fisher, V. Paul Piscula, III and others
Cause Of Action: 28 U.S.C. § 2410
Noble Colt, LLC v. Kearse et al
as 1:2015cv01649
Plaintiff:
Noble Colt, LLC
Defendant:
Billie J. Kearse, J. Michael Feliciano, Wilmington Finance, Inc. For MERS and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. CHAPMAN et al
as 1:2015cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. CHAPMAN, PNC BANK, BENEFICIAL CONSUMER DISCOUNT COMPANY and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. KAO PARTNERSHIP, INC. et al
as 2:2014cv05504
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KAO PARTNERSHIP, INC., EDWARD W. TRANSUE, JEANINE TRANSUE and others
Cause Of Action: 26 U.S.C. § 7401
USA v. David Lesonik, et al
as 13-4632
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID L. LESONIK
Defendant:
SHERWIN WILLIAMS CO, GLIDDEN CO, NORTHWEST SAVINGS BANK and others
USA v. David L. Lesonik, et al
as 13-4476
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
SHERWIN WILLIAMS CO, GLIDDEN CO, NORTHWEST SAVINGS BANK and others
Defendant - Appellant:
DAVID L. LESONIK
UNITED STATES OF AMERICA v. SEIDNER et al
as 2:2013cv05356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHELLE T. SEIDNER, ESTATE OF I. STEVEN LEVY, OCWEN FINANCIAL CORPORATION and others
Cause Of Action: 26 U.S.C. § 7401
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