Cases 1 - 10 of 14
United States of America v. Elerson et al
as 6:2024cv00051
Defendant:
Synovus Bank, Georgia Department of Revenue, James Harvey Elerson, Jr. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. Badger et al
as 6:2021cv00005
Defendant:
Lorenzo Badger, Sr., Enterprise Bank of South Carolina and Lorenzo Badger doing business as BMC Transport
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
GRETSCH STONE LLC v. UNITED STATES OF AMERICA et al
as 3:2020mc00002
Respondent:
UNITED STATES OF AMERICA and PINNACLE BANK
Petitioner:
GRETSCH STONE LLC
UNITED STATES OF AMERICA v. Thornton et al
as 5:2016cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James Marlon Thornton, Jr, Jamie Brent Thornton, James Dillon Thornton and others
Cross_claimant:
Georgia Department of Revenue
Cross_defendant:
James Marlon Thornton, Jr
Cause Of Action: 26 U.S.C. § 7401
STRICKLAND v. PEACOCK et al
as 7:2016cv00024
Plaintiff:
JOHN W STRICKLAND, JR
Defendant:
LARRY DON PEACOCK, KIM PEACOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. SunTrust Bank
as 1:2016cv00207
Plaintiff:
United States of America
Defendant:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Olson
as 1:2015cv04463
Plaintiff:
United States of America
Defendant:
David E. Olson, Broad River Valley Ranch, Inc., Sonol Investments, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. TREVITT et al
as 5:2013cv00174
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BARBARA B TREVITT, CHARLES B HAYGOOD, JR, JESSIE B HAYGOOD and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Branch Banking and Trust Company v. West Coast Servicing Inc. et al
as 1:2013cv01251
Plaintiff:
Branch Banking and Trust Company
Defendant:
West Coast Servicing Inc., Wells Fargo Bank, N.A., LaFarge Building Materials, Inc. and others
UNITED STATES OF AMERICA v. SMITH et al
as 3:2012cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MAHLON JACKSON SMITH, JR, Angela M. Smith, GEORGE W SMITH and others
Cause Of Action: 26 U.S.C. § 7402
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