Cases 11 - 20 of 45
Auto Pride Collision East, Inc. v. United States of America
as 2:2017cv11844
Plaintiff:
Auto Pride Collision East, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532
United States v. Mali et al
as 2:2017cv11092
Plaintiff:
United States
Defendant:
Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. TBK Services, Inc. et al
as 2:2016cv14232
Defendant:
TBK Services, Inc. and Michael I. Walker
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. DETROIT WHOLISTIC CENTER, INC. et al
as 2:2016cv14038
Defendant:
DETROIT WHOLISTIC CENTER, INC. and JESSE R. BROWN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SULLIVAN et al
as 2:2016cv13207
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NELSON SULLIVAN, ELIZABETH SULLIVAN, CALIBER HOME LOANS, INC. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Heritage Custom Kitchens, Inc. et al
as 2:2016cv11258
Defendant:
Heritage Custom Kitchens, Inc. , Michael Mazzara and Joseph Mazzara
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Craig M. Comer et al
as 2:2016cv10299
Plaintiff:
United States of America
Defendant:
Craig M. Comer and Comer, Inc.
Cause Of Action: 28 U.S.C. § 1345
Willis v. Internal Revenue Service
as 2:2015cv14353
Plaintiff:
Dartis Exzolus Willis
Defendant:
Internal Revenue Service
Thirdparty_defendant:
CitiMortgage, Inc.
Thirdparty_plaintiff:
Internal Revenue Service
United States of America v. Ahmed et al
as 2:2015cv11461
Plaintiff:
United States of America
Defendant:
Syed N. Ahmed, Nasah, Inc., Millinium Financial Solutions, Inc. and others
United States of America v. Pope et al
as 2:2015cv11224
Plaintiff:
United States of America
Defendant:
Denise Pope, CDP Tax Services, Inc., Janise Jones and others
Cause Of Action: 26 U.S.C. § 7402
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