Cases 31 - 40 of 65
United States of America v. Allison et al
as 1:2016cv09835
Defendant:
Shirley Allison, US Bank, N.A., ABC Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lopez et al
as 1:2016cv01944
Plaintiff:
United States of America
Defendant:
Georgina Lopez, Pamela Miranda, Jorge A Miranda and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Britt Industrial Group Inc. et al
as 1:2015cv08666
Defendant:
Britt Industrial Group Inc. and Raymond B. Peterson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UBS Financial Services Inc. et al v. United State Of America et al
as 1:2015cv03933
Plaintiff:
UBS Financial Services Inc. and UBS Bank USA
Defendant:
United States of America , United States Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Samland Health Care Inc. et al
as 1:2015cv03603
Plaintiff:
United States of America
Defendant:
Samland Health Care Inc., Flora Sampang and Alfredo Sampang
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Duncan et al
as 1:2014cv09009
Plaintiff:
United States of America
Defendant:
Robert B. Duncan, Mortgage Electronic Registration Systems, Inc., as Nominee of Hartford Financial Services, Inc., Hartford Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Artex Risk Solutions, Inc.
as 1:2014cv04081
Respondent:
Artex Risk Solutions, Inc.
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. ROTEC Industries, Inc.
as 1:2014cv00269
Defendant:
ROTEC Industries, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
BMO Harris Bank N.A., formerly known as Harris N.A. v. Canzoneri Enterprises, Inc. et al
as 1:2013cv04903
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Canzoneri Enterprises, Inc. , Karen Canzoneri , Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Nichia America Corporation v. Alpha Electronics International , Inc.
as 1:2013cv03579
Defendant:
Alpha Electronics International , Inc.
Plaintiff:
Nichia America Corporation
Third_party_defendant:
United States of America , Illinois Department of Revenue and patronics inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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