Cases 31 - 40 of 42
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. Babin et al
as 2:2011cv02486
Defendant:
Lee A. Babin, Sr., BFK Properties, LLC and Loan Partners, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lee G Gale et al
as 8:2011cv00866
Defendant:
East West Bank, Lee G Gale, Lee G Gale and others
Plaintiff:
United States of America
USA v. Filip et al
as 1:2011cv00283
Defendant:
Dyck-O'Neal, Inc., David J. Filip, MDF Properties, LLC and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lipari et al
as 3:2010cv08142
Plaintiff:
United States of America
Defendant:
Joseph J Lipari, Eileen H Lipari and Exeter Trinity Properties LLC
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lee et al
as 2:2010cv00125
Plaintiff:
United States of America
Defendant:
Robert Terry Lee, Maureen R. Lee, First Financial Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Brady Brothers Timber Company, Inc. et al
as 4:2010cv00115
Plaintiff:
United States of America
Defendant:
Brady Brothers Timber Company, Inc., Shubuta Creek Properties, LLC, Tarr Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Towe et al v. Keller et al
as 3:2009cv05452
Plaintiff:
Gary Towe, Ewot Classics, LLC and PMNW Properties, LLC
Defendant:
Mary Keller, Ettan Enterprises, Inc., The State of Washington, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank, N.A. v. Prewett et al
as 8:2009cv00813
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Daniel L. Prewett, Dimitrios Pistikos, United States of America, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property which US had lien
Good Karma Trading, LLC, et al v. United States
as 08-1465
Petitioner - Appellant:
GOOD KARMA TRADING, LLC, BLUE ASH TRADING, LLC, BEECHWOOD FUND, LLC and others
Respondent - Appellee:
UNITED STATES OF AMERICA
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