Cases 11 - 20 of 94
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff:
Melody Business Finance LLC
Defendant:
Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Watson et al
as 6:2022cv03081
Plaintiff:
United States of America
Defendant:
John W Watson and Lisa G Watson
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Chaisson et al v. United States of America
as 3:2022cv00540
Plaintiff:
Dennis J Chaisson and Lisa M Bulthaup
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UNITED STATES OF AMERICA v. DAVIS et al
as 2:2022cv00215
Defendant:
LISA A. WENEY, THOMAS J. DAVIS, JR. and LISA COLE-DAVIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Balentine et al v. UNITED STATES OF AMERICA
as 4:2021cv00172
Plaintiff:
JAMES W. BALENTINE and LISA M. BALENTINE
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lisa Miller Strunk et al
as 8:2020cv00528
Defendant:
Lisa Miller Strunk and JP Morgan Chase Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Precision Craft Cabinets, Inc. et al
as 5:2019cv01110
Defendant:
Precision Craft Cabinets, Inc., Michael S. Batey, Joseph F. Schreiber, III and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tiller et al
as 5:2019cv06138
Defendant:
Missouri Department of Revenue, Lisa Rice, Belle and Son, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America (IRS) v. Wilson et al
as 4:2019cv03484
Defendant:
6122 Cedar Creek, L.P., Norman Kuan, Lisa C. Wilson and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401
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