Cases 81 - 87 of 87
United States of America v. Labayki et al
as 0:2007cv04575
Plaintiff:
United States of America
Defendant:
Aki Labayki, Soheila Rahimi, Rosemount National Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of Americal v. Marshall R. Averbook et al
as 0:2007cv03886
Plaintiff:
United States of America
Defendant:
Marshall R Averbook, Marcia Averbook, Richfield/Bloomington Credit Union and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ravanna Sanders-Bey Trust et al
as 1:2007cv03433
Plaintiff:
United States of America and United States of America
Defendant:
Ravanna Sanders-Bey Trust, Ravanna Sanders-Bey and TCF National Bank
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
TCF National Bank v. Phillips et al
as 0:2007cv02412
Petitioner:
TCF National Bank and TCF National Bank
Respondent:
Kasey M Phillips and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Cande Construction-Central Vac Inc et al
as 2:2007cv00073
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Cande Construction-Central Vac Inc, William M Mobley, William M Mobley and others
Cross Claimant:
Hilltop National Bank, William M Mobley, William M Mobley and others
Cross Defendant:
William M Mobley, William M Mobley, Joyce T Mobley and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Zions First National Bank
as 2:2007cv00162
Plaintiff:
United States of America and United States of America
Defendant:
Zions First National Bank
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Associated Radio Inc v. United States of Ame, et al
as 2:2003cv00076
Plaintiff:
Associated Radio Inc
Cross Defendant:
United States of America, Fahey Banking Company and Huntington National Bank
Defendant:
Capital Plus Inc, Wesbanco Bank Inc, Donald J Alt and others
Cross Claimant:
Kentucky Bank and Trust
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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