Cases 1 - 10 of 16
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff:
United States of America
Defendant:
Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Launce Kramer, et al
as 17-3581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LAUNCE B. KRAMER
Defendant:
CARMEN C. KRAMER and FIA CARD SERVICES, N.A.
Defendant - Appellee:
STATE OF OHIO DEPARTMENT OF TAXATION, WASHINGTON COUNTY, OHIO and TRIAD HUNTER, LLC
Santander Bank, N.A. v. Smith et al
as 1:2017cv10802
Defendant:
United States of America , Cynthia L. Smith, Massachusetts Department of Revenue and others
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Oostema et al
as 5:2017cv00532
Plaintiff:
United States of America
Defendant:
Dean M Oostema , Talieh D Oostema , Bernadette Rouhani and others
Cause Of Action: 26 U.S.C. § 7401
Diamond Phone Card, Inc. et al v. United States of America
as 2:2015cv03156
Plaintiff:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Kramer et al
as 2:2014cv02651
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Launce B. Kramer, Carmen C. Kramer, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dennon et al
as 2:2014cv01590
Plaintiff:
United States of America
Defendant:
Purly S. Dennon, Darylene J. Dennon, King County and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GRIGORELLIS et al
as 2:2014cv06167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GEORGE GRIGORELLIS, MARIBEL DIAZ, JP MORGAN CHASE BANK, NA and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kilburn et al
as 2:2013cv02210
Plaintiff:
United States of America
Defendant:
Lynda L Kilburn, Discover Bank, FIA Card Services, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
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