Cases 21 - 30 of 86
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Art and Ann Boeken Trust By Frontier Bank, The v. McLachlan et al.
as 1:2016cv00153
Plaintiff:
Art and Ann Boeken Trust by Frontier Bank, The
Defendant:
George McLachlan, USA and Valley National Bank
Cause Of Action: 28 U.S.C. § 2410
United States of America (IRS) v. Roberts et al
as 4:2015cv03447
Plaintiff:
United States of America (IRS)
Defendant:
Jaromey R. Roberts, Barbara Roberts, Liberty Bank and Trust Company and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Dr. Danny Ray Cox, et al
as 4:2015cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Danny Ray Cox , Amy Woodruff-Slocum Cox, Preston National Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Christianson et al
as 3:2015cv00180
Plaintiff:
United States of America
Defendant:
Todd R. Christianson, Christianson Family Limited Partnership, Alaska USA Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7401
Moody National Bank v. United States of America
as 3:2015cv00061
Plaintiff:
Moody National Bank
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Runyon, James et al
as 3:2015cv00083
Plaintiff:
United States of America
Defendant:
James T. Runyon, First Merit Bank, Associated Bank and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FOX et al
as 2:2014cv01692
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES F. FOX, III, UNITED NATIONAL BANK OF PITTSBURGH, ANDREW G. UNCAPHER and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States Of America v. Deutsche Bank, A.G. et al
as 1:2014cv09669
Plaintiff:
United States Of America
Defendant:
Deutsche Bank, A.G., DB U.S. Financial Markets Holding Corp., Deutsche Bank Securities, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bost et al
as 2:2014cv01836
Plaintiff:
United States of America
Defendant:
David John Bost, Brandy J. Davis, Shane D. Bost and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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