Cases 1 - 10 of 17
United States of America v. Newman et al
as 5:2019cv00095
Defendant:
Michael D Kelly, First Bank & Trust Company, David P Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Commonwealth Bank & Trust Co v. USA
as 16-5385
Plaintiff - Appellant:
COMMONWEALTH BANK & TRUST COMPANY
Defendant - Appellee:
UNITED STATES OF AMERICA, by and Through the COMMISSIONER OF INTERNAL REVENUE SERVICE
United States of America v. Kivett et al
as 1:2015cv03122
Plaintiff:
United States of America
Defendant:
William E Kivett, Jr, Karen L Kivett, Bank of America NA and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Saunders et al
as 7:2014cv00224
Plaintiff:
United States
Defendant:
George L Saunders, LaBommie Saunders, Branch Banking & Trust Company and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schupp et al
as 3:2014cv03003
Plaintiff:
United States of America
Defendant:
Christopher H Schupp, Sally S Schupp, Deutsche Bank Trust Company Americas and others
Cause Of Action: 26 U.S.C. § 7401
Commonwealth Bank & Trust Company v. United States of America
as 3:2013cv01204
Plaintiff:
Commonwealth Bank & Trust Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Perrow et al
as 4:2013cv00769
Plaintiff:
United States of America
Defendant:
Therese A Perrow, Arizona Department of Revenue, Trust Company of America and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Denise Dimacale et al
as 8:2012cv01601
Defendant:
CIT Group Consumer Finance Inc, Deutsche Bank Trust Company Americas, Daniel Dimacale and others
Plaintiff:
United States of America
Happy State Bank & Trust Company et al v. Henning et al
as 2:2012cv00125
Plaintiff:
Happy State Bank & Trust Company and Virginia O Pownell
Defendant:
Dana Elaine Pownell Henning, Jana Luann Pownell Gonzales and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
USA v. Dimeglio et al
as 3:2011cv00854
Defendant:
Luigi Dimeglio, Teresa A. Dimeglio, Northeast Mortgage Corporation, LLC and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
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