Cases 51 - 60 of 468
United States of America v. Pompa's General Assembly Inc. et al
as 4:2020cv00503
Defendant:
Pompa's General Assembly Inc., Jose A. Pompa and Julia H. Pompa
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. HENDERSON
as 1:2020cv00943
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Defendant:
LOUIS H HENDERSON and LOUIS H. HENDERSON
Cause Of Action: 26 U.S.C. § 7401
United States of America; Southern District of Ohio v. Carrillo
as 3:2020cv00082
Plaintiff:
United States of America; Southern District of Ohio
Defendant:
Javier H Carrillo
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Yates et al
as 2:2020cv00345
Defendant:
State of California Franchise Tax Board, San Joaquin County, Jolene K. Yates and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Thomas et al
as 5:2019cv01389
Defendant:
Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas and others
Plaintiff:
United States of America
Claimant:
Gonzales County Fire District, Gonzales County, Texas, Nixon-Smiley Consolidated Independent School District and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Beverley et al
as 3:2019cv00851
Defendant:
Martha H. Beverley and Donald R. Beverley
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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