Cases 51 - 60 of 2,226
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ottey et al
as 3:2023cv01367
Plaintiff:
United States of America
Defendant:
Deron Ottey, Christine Wilson-Ottey, Regions Bank and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
AMERICAN LEGION POST #497 VETERANS, INC. v. CHELTENHAM SCHOOL DISTRICT et al
as 2:2023cv04447
Plaintiff:
AMERICAN LEGION POST #497 VETERANS, INC.
Defendant:
CHELTENHAM SCHOOL DISTRICT, MONTGOMERY COUNTY PA BOARD OF ASSESSMENT APPEALS and MONTGOMERY COUNTY PA SHERIFF
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. De Los Santos et al
as 5:2023cv01285
Plaintiff:
United States of America
Defendant:
Orlando De Los Santos and Quicken Loans, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Genesis Systems International, Inc. et al
as 2:2023cv02261
Plaintiff:
United States of America
Defendant:
Genesis Systems International, Inc. and Jonathan Valdez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. JOSEPH SILVESTRI & SON, INC.
as 2:2023cv03822
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH SILVESTRI & SON, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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