Cases 1 - 10 of 11
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. 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
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
Owners Insurance Company v. McDaniel et al
as 2:2013cv00882
Plaintiff:
Owners Insurance Company
Defendant:
Michael D. McDaniel, United States of America, State of Alabama Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Shelby County, AL v. Owens et al
as 2:2012cv00058
Plaintiff:
Shelby County, Alabama
Defendant:
William T Owens, HealthSouth Corporation , Equivest Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. May et al
as 1:2011cv00705
Plaintiff:
United States of America
Defendant:
James W. May , Lisa Clewis May , Irene N. Trotter and others
Cause Of Action: 26 U.S.C. § 7403
EverBank Corporation v. Martin et al
as 1:2009cv01101
Plaintiff:
EverBank Corporation and EverBank Corporation
Defendant:
Troy Norman Martin, Susan Mills Martin, United States Department of the Treasury-Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
McInnes v. Reese and Howell, Inc. et al
as 2:2009cv01034
Plaintiff:
Joe McInnes and Joe McInnes
Defendant:
Reese and Howell, Inc., State of Alabama Department of Revenue, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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