Cases 41 - 50 of 173
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Micro Cap Ky Insurance Co.
as 17-5611
Petitioner - Appellant:
UNITED STATES OF AMERICA
Respondent - Appellee:
MICRO CAP KY INSURANCE COMPANY, INC.
USA v. Cavallo Nero Insurance, Inc.
as 17-5610
Petitioner - Appellant:
UNITED STATES OF AMERICA
Respondent - Appellee:
CAVALLO NERO INSURANCE, INC.
United States of America v. Couri et al
as 1:2017at00415
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Couri et al
as 1:2017cv00713
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America et al v. Goss
as 1:2017cv02560
Plaintiff:
United States of America
Defendant:
Gregory T. Goss and G & V Tax and Insurance
Cause Of Action: 26 U.S.C. § 7401
CIC Services, LLC et al v. Internal Revenue Service et al
as 3:2017cv00110
Plaintiff:
CIC Services, LLC and Ryan, LLC
Defendant:
Internal Revenue Service , Department of the Treasury and United States of America
Amicu:
The North Carolina Captive Insurance Association
Cause Of Action: 05 U.S.C. § 551
Fuller v. D L Peterson Trust Co et al
as 5:2017cv00408
Defendant:
School Board of DeSoto Parish, United Healthcare , Centers for Medicare & Medicaid Services and others
Interpleader:
McLawrence Fuller , Adam Keys , National Oilwell Varco L P and others
Cause Of Action: 28 U.S.C. § 1335
AMERICAN SOUTHERN INSURANCE COMPANY v. UNITED STATES OF AMERICA
as 4:2017cv00003
Plaintiff:
AMERICAN SOUTHERN INSURANCE COMPANY
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Peot et al
as 1:2016cv01581
Plaintiff:
United States of America
Defendant:
Steven J Peot, Laura D Peot, First American Title Insurance Company and others
Cause Of Action: 26 U.S.C. § 7403
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