Cases 21 - 30 of 164
United States of America v. Clower et al
as 1:2018cv03276
Defendant:
Jim R. Clower, Sr. and Washington - Wilkes Farms, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Wells Fargo Bank N.A. v. Howland et al
as 1:2018cv11195
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
John Howland, Jr., Anatasia G. French, Sheridan French and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Clower et al
as 1:2018cv00036
Plaintiff:
United States of America
Defendant:
Jim R. Clower, Sr. and Washington - Wilkes Farms, LLC
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Clower
as 1:2018cv00649
Plaintiff:
United States of America
Defendant:
Jim R. Clower, Sr.
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Marchman et al
as 4:2017cv03145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lawrence M. Marchman, Sr. , Phyllis Marchman , Harris County Tax Office and others
Cause Of Action: 26 U.S.C. § 7401
Carmona v. United States of America
as 5:2017cv00152
Plaintiff:
Hector R. Carmona, Sr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Carmona v. United States of America
as 5:2017cv00150
Plaintiff:
Hector R. Carmona, Sr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Bay State Savings Bank v. Nwanagu et al
as 4:2017cv11299
Plaintiff:
Bay State Savings Bank
Defendant:
Ernest A. Nwanagu, Sr., Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
Burton et al v. US Securities and Exchange Commission
as 2:2017cv00395
Petitioner:
Mark F. Burton, Sr , Mark F. Burton and Brenda H. Burton
Respondent:
US Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
United States of America v. Rod Riordan, Inc. et al
as 7:2017cv00071
Defendant:
Midland County Tax Assessor-Collector, R. O. Pomroy Equipment Rental, Inc., Kali Riordan and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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