Cases 1 - 10 of 20
United States of America v. Sims et al
as 2:2020cv00147
Defendant:
State of Alabama Department of Revenue, James M Sims, North Shelby County Fire and Emergency Medical District and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Parker et al
as 1:2019cv00940
Defendant:
John W. Parker, Baldwin County Revenue Commissioner, Alabama Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Equivest Financial, LLC v. Bonicelli et al
as 2:2018cv00606
Plaintiff:
Equivest Financial, LLC
Defendant:
John Joseph Bonicelli, USAmeriBank, Sonya H. Bonicelli and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Baker et al
as 4:2018cv00862
Plaintiff:
United States of America
Defendant:
James E. Baker, Kathy R. Baker, Alabama Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
First Community Bank of Central Alabama v. Walthall et al
as 2:2018cv00482
Plaintiff:
First Community Bank of Central Alabama
Defendant:
George P. Walthall, Jr., United States of America on behalf of the Internal Revenue Service and Three Parcels of Land containing a total of 59 acres lying in Section 21, Township 17N, Range 16E, Autauga County, Alabama as more fully described hereinafter
Cause Of Action: 28 U.S.C. § 1345
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Davis et al
as 2:2017cv01347
Defendant:
State of Alabama, Daniel E Curran, Amber L Davis and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Fairfield, Alabama, City of v. United States of America
as 2:2017cv01064
Plaintiff:
Fairfield, Alabama, City of
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Bone et al
as 4:2016cv01806
Plaintiff:
United States of America
Defendant:
Andrew J Bone, Sr, Connie C Bone, Exchange Bank of Alabama, The and others
Cause Of Action: 26 U.S.C. § 7403
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