Cases 31 - 40 of 100
UNITED STATES OF AMERICA v. CORAZON
as 2:2017cv13415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALEXIS CORAZON, YAMINA CORAZON, STATE OF NEW JERSEY and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Azeez-Taiwo
as 17-3910
Plaintiff - Appellee:
United States of America
Defendant:
Lot Associates, Inc.
Defendant - Appellant:
Ranti Azeez-Taiwo, individually doing business as Lot Associates, Inc.
Trusted Media Brands, Inc. v. United States of America
as 17-3733
Plaintiff - Appellant:
Trusted Media Brands, Inc., FKA The Readers Digest Association, Inc.
Defendant - Appellee:
United States of America
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Leak et al
as 5:2017cv00454
Defendant:
Melanie Boyd Leak, Mia Danielle Leak and Cedar Hill Homeowners Association, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Brooks et al
as 6:2017cv02010
Plaintiff:
United States of America
Defendant:
Dennis D Brooks, Barbara D Brooks, Greenville County Tax Collector and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Squire et al
as 1:2017cv00119
Plaintiff:
United States of America
Defendant:
George Squire, Estate of Nancy Squire, M's Four LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff:
United States of America
Defendant:
Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Edison et al
as 4:2016cv01417
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Alicea Hope Edison , Alonza Faith Edison, BANK OF AMERICA, N.A and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. THOMPSON et al
as 2:2016cv00857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL A. THOMPSON, PUBLIC SERVICE ELECTRIC & GAS, INC., JOE D. HOLLIDAY and others
Cause Of Action: 26 U.S.C. § 7403
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