Cases 1 - 10 of 14
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. The Concrete Guys Inc et al
as 2:2021cv00383
Plaintiff:
United States of America
Defendant:
The Concrete Guys Inc and German Medina
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rich et al
as 1:2021cv00365
Plaintiff:
United States of America
Defendant:
Lynn A. Rich, I. Christine Rich, LIR LP and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
R&B Car Company, Inc. et al v. United States of America
as 3:2020cv00701
Defendant:
United States of America Dept of Treasury
Plaintiff:
Brandon Cretacci, R&B Car Company, Inc., Ricci Moore and others
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA v. John & John Associates, Inc.
as 2:2020cv00408
Defendant:
John & John Associates, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 25
LITTLE SANDY COAL COMPANY, INC. v. UNITED STATES OF AMERICA
as 3:2019cv00103
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
LITTLE SANDY COAL COMPANY, INC.
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Bartlett's and BS, Inc. et al
as 2:2019cv00104
Defendant:
Gary Sanders, Bartlett's and BS, Inc. and Bartlett's and BS, Inc. doing business as Bartlett's Gourmet Grill and Tavern
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SPIEKHOUR et al
as 1:2015cv01146
Defendant:
BOONE COUNTY INDIANA, CAPITAL ONE, CLARK, QUINN, MOSES, SCOTT & GRAHN, LLP and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
PROVIDERPATH CONSULTING INC. v. UNITED STATES OF AMERICA
as 1:2015cv00612
Plaintiff:
PROVIDERPATH CONSULTING INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013cv00570
Petitioner:
ABIGAIL LYNN PAGE TRUST, JSL PROPERTIES, INC., JAY LYNN and others
Interested Party:
FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, N.A., MESIROW FINANCIAL and others
IAMBKF:
I AM MY BROTHER'S KEEPER FOUNDATION INCORPORATED
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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