Cases 31 - 40 of 85
UNITED STATES OF AMERICA v. MILLER et al
as 5:2015cv00258
Defendant:
THOMAS E MILLER, VICKIE D FREDERICK, CITIBANK N A and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
The Bank of New York Mellon v. United States of America
as 6:2015cv01507
Plaintiff:
The Bank of New York Mellon
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. Flicker et al
as 0:2015cv61728
Plaintiff:
United States of America
Defendant:
Michael Flicker, Joyce Flicker and JP Morgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Florida Community Bank, N.A. v. Bentov et al
as 1:2014cv21483
Plaintiff:
Florida Community Bank, N.A.
Defendant:
Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP and others
Thirdparty_plaintiff:
United States of America
Thirdparty_defendant:
SD Aroma, LLC and Howard Alternatives, Inc.
Cross_claimant:
United States of America
Cross_defendant:
Majestic Caterers, Inc., Christy L. Hertz, P.A., John Doe Tenant and others
Counter_claimant:
United States of America
Counter_defendant:
Florida Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Hounsom et al
as 6:2014cv00093
Plaintiff:
United States of America
Defendant:
Susan E. Hounsom, Lord & Collett, Inc., Carol Collett Lukban and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stevens et al
as 3:2013cv00375
Plaintiff:
United States of America
Defendant:
Charles T. Stevens, Barbara F. Stevens, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. HARRIS et al
as 3:2013cv00065
Defendant:
JEROME M HARRIS, AGEANA E HARRIS, HENRY D HATFIELD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Bank of America Corporation
as 6:2013cv00138
Plaintiff:
United States of America
Defendant:
Bank of America Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. BURNHAM et al
as 3:2012cv00481
Defendant:
WILLARD C BURNHAM, JR, BEVERLY A BURNHAM, JASON C BURNHAM and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Porter v. Department of the Treasury et al
as 6:2012cv00139
Plaintiff:
Robert L. Porter
Defendant:
Department of the Treasury and PNC Bank
Cause Of Action: 26 U.S.C. § 7609
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
