Cases 1 - 5 of 5
United States of America v. Post et al
as 1:2019cv06227
Cross Claimant:
Metropolitan Capital Bank & Trust
Defendant:
Kenneth Merlau, Gwen Post, Erik S. Post and others
Cross Defendant:
Navigant Consulting, Inc., Pederson & Houpt, P.C. and Kenneth A Merlau
Counter Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Florida Capital Bank, N.A. v. Khoury et al
as 1:2015cv01133
Plaintiff:
Florida Capital Bank, N.A.
Defendant:
Serge R. Khoury and Small Business Administration
Cause Of Action: 28 U.S.C. § 1441
USA v. Boardwalk Motor Sports, Ltd., et al
as 11-40871
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PLAINS CAPITAL CORP, doing business as Plains Capital Bank
Colorado Capital Bank v. USA
as 1:2009cv00942
Plaintiff:
Colorado Capital Bank
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Douglass et al
as 5:2008cv00577
Plaintiff:
United States of America
Defendant:
Edward T. Douglass, Susan Douglass, Washington Mutual Bank and others
Cause Of Action: U.S. Government Plaintiff
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