Cases 11 - 20 of 23
United States of America v. Lee et al
as 2:2010cv00125
Plaintiff:
United States of America
Defendant:
Robert Terry Lee, Maureen R. Lee, First Financial Bank and others
Cause Of Action: 26 U.S.C. § 7403
Ansel Capital Investment, LLC v. Brian Marchant, et al
as 10-35489
Plaintiff - Appellee:
ANSEL CAPITAL INVESTMENT, LLC, a Tennessee limited liability company
Defendant - Appellee:
UNITED STATES OF AMERICA, through its agency, Internal Revenue Service
Defendant:
RAVALLI COUNTY
Defendant - Appellant:
BRIAN MARCHANT and MARY MARCHANT
Harco Hospitality of Tennessee, LLC v. United States of America
as 0:2009cv61058
Plaintiff:
Harco Hospitality of Tennessee, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Heater et al
as 3:2009cv00253
Plaintiff:
United States of America
Defendant:
Kevin Dee Heater, Krystal Dee Heater, Lamar Tennessee, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Menihane, Jr. et al v. Town of Salem et al
as 1:2009cv00054
Plaintiff:
James D. Menihane, Jr. and Mary-Camille Abdoo
Defendant:
Town of Salem, East Boston Savings Bank, Countrywide Homes Loans, Inc. and others
Cause Of Action: U.S. Government Defendant
Shelton et al v. United States Department of the Treasury et al
as 2:2009cv02083
Plaintiff:
Max Shelton, Max Shelton, Max Shelton and others
Defendant:
United States Department of the Treasury, Internal Revenue Service, Commissioner of Internal Revenue Service and others
Miscellaneou:
Dewun R. Settle
Cause Of Action: U.S. Government Defendant
United States of America v. Turitto et al
as 1:2008cv00290
Plaintiff:
United States of America
Defendant:
Louis A Turitto, Timothy F Turitto, First Tennessee Bank and others
Cause Of Action: U.S. Government Plaintiff
United States v. Hall et al
as 3:2008cv00416
Plaintiff:
United States
Defendant:
Beverly Hall, First Volunteer Bank of Tennessee, Michael G. Hatmaker and others
Cause Of Action: U.S. Government Plaintiff
State of Tennessee, The v. United States of America
as 3:2008cv00753
Plaintiff:
State of Tennessee, The and State of Tennessee, The
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
McLemore Auction Company, LLC v. Tennessee Department of Revenue et al
as 3:2008cv00723
Plaintiff:
McLemore Auction Company, LLC
Defendant:
Tennessee Department of Revenue, Internal Revenue Service, First Tennessee National Bank Association and others
Cause Of Action: U.S. Government Defendant
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