Cases 11 - 20 of 26
STATE OF GEORGIA v. BETHYAH MINISTRIES et al
as 5:2015cv00342
Plaintiff:
STATE OF GEORGIA
Defendant:
BETHYAH MINISTRIES and JEFFREY ALLEN PENNINGTON
Cause Of Action: 28 U.S.C. § 1441
Lizana-Jackson et al v. United States - Department of the Treasury et al
as 1:2013cv03815
Plaintiff:
Ruth Ann Lizana-Jackson and Anason Enterprises, LLC
Defendant:
United States - Department of the Treasury, Internal Revenue Service, State of Georgia - Department of Human Resources and others
Cause Of Action: 26 U.S.C. § 7429
United States of America v. Merickle et al
as 2:2013cv00255
Plaintiff:
United States of America
Defendant:
Robert L. Merickle, Tina D. Merickle and The State of Georgia
Cause Of Action: 26 U.S.C. § 7403
Branch Banking and Trust Company v. West Coast Servicing Inc. et al
as 1:2013cv01251
Plaintiff:
Branch Banking and Trust Company
Defendant:
West Coast Servicing Inc., Wells Fargo Bank, N.A., LaFarge Building Materials, Inc. and others
SABR Mortgage Loan 2008-I REO Subsidiary-1, LLC v. Downing et al
as 1:2013cv01194
Plaintiff:
SABR Mortgage Loan 2008-I REO Subsidiary-1, LLC
Defendant:
Gail Downing and Old Republic Surety Co.
Thirdparty_defendant:
United States of America and Georgia Department of Revenue
Thirdparty_plaintiff:
Old Republic Surety Co. and Gail Downing
Fulton County, Georgia et al v. Federal Housing Finance Agency et al
as 1:2013cv00356
Plaintiff:
Fulton County, Georgia , Cathelene Robinson , Gwinnett County, Georgia and others
Defendant:
Federal Housing Finance Agency, Federal National Mortgage Association and Federal Home Loan Mortgage Corporation
Hall County, Georgia et al v. Federal Housing Finance Agency et al
as 2:2012cv00231
Plaintiff:
Hall County, Georgia and Charles Baker
Defendant:
Federal Housing Finance Agency, Federal Home Loan Mortgage Corporation and Federal National Mortgage Association
Hall County, Georgia et al v. Federal Housing Finance Agency et al
as 1:2012cv04402
Plaintiff:
Hall County, Georgia and Charles Baker
Defendant:
Federal Housing Finance Agency , Federal Home Loan Mortgage Corporation and Federal National Mortgage Association
Cause Of Action: 12 U.S.C. § 1452
UNITED STATES OF AMERICA v. SMITH et al
as 3:2012cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MAHLON JACKSON SMITH, JR, Angela M. Smith, GEORGE W SMITH and others
Cause Of Action: 26 U.S.C. § 7402
Carter v. United States et al
as 1:2011cv04204
Plaintiff:
Andre' T. Carter Sir.
Defendant:
United States , The Internal Revenue Service and The State of Georgia Department of Revenue
Cause Of Action: 26 U.S.C. § 7426
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