Cases 11 - 20 of 22
United States of America v. Van Havermaat et al
as 2:2013cv13222
Plaintiff:
United States of America
Defendant:
John D Van Havermaat, Elizabeth Van Havermaat, James Van Havermaat and others
Mali v. United States of America et al
as 2:2013cv10639
Plaintiff:
Kristin D. Mali
Defendant:
United States of America, Department of Treasury and Internal Revenue Service
United States of America v. David D. Patton & Associates, P.C. et al
as 2:2012cv10583
Plaintiff:
United States of America
Defendant:
David D. Patton & Associates, P.C. and David D. Patton
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schwartz et al
as 1:2012cv00120
Defendant:
Edward J. Schwartz, Sharon D. Schwartz, Michigan, State of and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
HSBC Bank USA, N.A. et al v. Panagos et al
as 5:2010cv13019
Plaintiff:
HSBC Bank USA, N.A. and Fidelity National Title Insurance Company
Defendant:
James W. Panagos, Jr., Shea D. Panagos, United States of America and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Daugherty et al
as 1:2009cv01051
Plaintiff:
United States of America
Defendant:
Roy D. Daugherty, Edie L. Daugherty and Rolls and Benze, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Steinhoff v. Commissioner of Internal Revenue Service
as 2:2009cv00141
Plaintiff:
Wallace D. Steinhoff
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Thal v. United States of America
as 2:2009cv10569
Plaintiff:
David B Thal
Defendant:
United States of America, United States of America, Michael H. Crawford and others
Counter Claimant:
United States of America and United States of America
Counter Defendant:
Michael H. Crawford, Michael D. Crawford and David B Thal
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Parrish
as 2:2007cv14583
Plaintiff:
United States of America
Defendant:
Eric D Parrish
Cause Of Action: No cause code entered
United States of America v. Darden
as 5:2007cv13785
Plaintiff:
United States of America
Defendant:
Markita D Darden
Cause Of Action: No cause code entered
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