Federal Tax Suits Cases
Cases 31 - 40 of 96
United States of America v. Bentley et al We have downloadable decisions or orders for this case
as 6:2017cv02278
Plaintiff: United States of America
Defendant: Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt and others
Cause Of Action: 26 U.S.C. § 7402
Gilliam et al v. United States of America We have downloadable decisions or orders for this case
as 4:2017cv01263
Plaintiff: Lance Gilliam and Gilliam Jennifer
Defendant: United State of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Miller et al
as 8:2017cv00374
Plaintiff: United States of America
Defendant: Daryl L. Miller and Jennifer L. Miller
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff: United States of America
Defendant: David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
MUFG Union Bank, N.A. v. Thomas J. Brooks et al We have downloadable decisions or orders for this case
as 8:2016cv02241
Defendant: All Other Persons Unknown, Jennifer S Brooks, Thomas J Brooks and others
Plaintiff: MUFG Union Bank, N.A.
United States of America v. Willis et al
as 1:2016cv01167
Plaintiff: United States of America
Defendant: Derrik C Willis, Jennifer M Willis, State Of Ohio and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Montenegro et al We have downloadable decisions or orders for this case
as 1:2016cv03186
Defendant: Jennifer Montenegro and Jenny's Tax Services
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sizemore et al We have downloadable decisions or orders for this case
as 2:2016cv02209
Defendant: Clark County, Nevada, Jennifer Kartler, Denise Sizemore and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES v. VERBAL et al
as 1:2016cv00441
Plaintiff: UNITED STATES
Defendant: CLAUDE ARTHUR VERBAL, II, LESLIE LOUISE BREWSTER, NIKKI ANNE BREWSTER and others
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Griffiths et al
as 2:2016cv00045
Plaintiff: United States of America
Defendant: Stephan Griffiths and Jennifer Griffiths
Cause Of Action: 26 U.S.C. § 7401

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