Cases 1 - 10 of 31
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff:
Sheila M. Kaufold
Defendant:
John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader:
Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Joseph and Sheila Yennie, et al
as 22-3557
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Howard Yennie and Sheila Ann Yennie
Defendant:
Nick J. Novak, Abraham Algadi, Paul Perry and others
United States of America v. Cloonan et al
as 1:2022cv05770
Plaintiff:
United States of America
Defendant:
Sheila Cloonan, Emerald Inc., BMO Harris Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Mouser et al
as 9:2021cv03967
Plaintiff:
United States of America
Defendant:
David Mouser, Sheila A Clark and Mary Corey
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. AE Group LLC et al
as 4:2020cv00282
Defendant:
Sheila Rilenge, AE Group LLC and William Rilenge
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Yennie et al
as 0:2018cv03268
Defendant:
Pine Island, City of, Comet Heating & Air, Inc., Paul Perry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. ESTATE OF SIDNEY ELSON et al
as 2:2018cv11325
Defendant:
JEFFREY ELSON, MITCHELL NENNER, SHOSHANA BITTON and others
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
Chambliss v. Rail Road Retirement Board et al
as 1:2018cv00627
Plaintiff:
Sheila Chambliss
Defendant:
Rail Road Retirement Board and United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Estes et al
as 2:2017cv01237
Plaintiff:
United States of America
Defendant:
Vance N Estes and Sheila S Estes
Cause Of Action: 26 U.S.C. § 7402
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