Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. MCKINNIE et al
as 3:2018cv00238
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS L MCKINNIE , BETTYE R. MCKINNIE , TAKICIA MCKINNIE and others
Cause Of Action: 26 U.S.C. § 7401
Fuller v. D L Peterson Trust Co et al
as 5:2017cv00408
Defendant:
School Board of DeSoto Parish, United Healthcare , Centers for Medicare & Medicaid Services and others
Interpleader:
McLawrence Fuller , Adam Keys , National Oilwell Varco L P and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff:
United States of America
Defendant:
Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: 26 U.S.C. § 7402
SIMEONE & MILLER, LLP et al v. UNITED STATES OF AMERICA et al
as 1:2014cv01421
Plaintiff:
SIMEONE & MILLER, LLP and DEBORAH GOLANSKI
Defendant:
UNITED STATES OF AMERICA , STATE OF MARYLAND, KEY HEALTH MEDICAL SOLUTIONS, INC. and others
Cause Of Action: 26 U.S.C. § 7401
Nevada Association Services, Inc. v. Tumanan et al
as 2:2014cv00733
Defendant:
Bank of America, N.A., Key Bank, N.A., Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Tamarkin et al v. Valu Management Company et al
as 4:2013cv02652
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sonner et al
as 3:2011cv01195
Plaintiff:
United States of America
Defendant:
Dean R. Sonner, Barbara A. Sonner, American 1st Title Agency, Inc., Trustee and others
Cause Of Action: 26 U.S.C. § 7401
USA v. LaRovera et al
as 3:2011cv00773
Defendant:
Joseph LaRovera, Wells Fargo Bank, NA, Key Bank USA, NA and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
Key et al v. Internal Revenue Service
as 3:2010cv01095
Plaintiff:
John A. Key, Sr. and Sherinda E. Key
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Daniel Burks v. USA
as 09-11061
Plaintiff - Appellant:
DANIEL S. BURKS, Tax Matters Partner of Key Harbor Investment Partners
Defendant - Appellee:
UNITED STATES OF AMERICA
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