Cases 11 - 20 of 31
United States of America v. Moore et al
as 3:2018cv00797
Defendant:
Casa Del Cedro Condominium Homeowners Association, Kathryn Lynn Lewis, Joy M. Moore and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
Certified Enterprises, Inc. et al v. United States of America et al
as 4:2017cv00202
Plaintiff:
Certified Enterprises, Inc. , Certified Recycling, Inc. and Fibre Resources Unlimited, Inc.
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Herd III et al
as 4:2016cv00949
Plaintiff:
United States of America
Defendant:
John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Silvergrove Resources, Limited v. United States of America
as 1:2016cv01392
Petitioner:
Silvergrove Resources, Limited
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Cazzell et al
as 5:2015cv06127
Plaintiff:
United States of America
Defendant:
Faye Cazzell, John Cazzell, Portfolio Recovery Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Erdahl et al
as 0:2015cv00458
Plaintiff:
United States of America
Defendant:
Charles L. Erdahl , Rita A. Erdahl , Community Resource Bank and others
Cause Of Action: 26 U.S.C. § 7403
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. Aberle et al
as 1:2013cv00285
Plaintiff:
United States of America
Defendant:
Richard S. Aberle, Lanae A. Aberle, Lincoln National Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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