Cases 1 - 10 of 227
United States of America v. Ramirez, Jr., as Co-Independent Executor of the Estate of Leon Oscar Ramirez, Sr. et al
as 5:2024cv00089
Plaintiff:
United States of America
Defendant:
Leon Oscar Ramirez, Jr., as Co-Independent Executor of the Estate of Leon Oscar Ramirez, Sr. and Rosalinda Eckhardt, as Co-Independent Executor of the Estate of Leon Oscar Ramirez, Sr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Denham v. United States Government et al
as 3:2024cv00247
Plaintiff:
Cos O. Denham
Defendant:
United States Government and Internal Revenue Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Thomas Plumbing Co, Atchison & Keller et al
as 8:2023cv02543
Plaintiff:
United States of America
Defendant:
Thomas Plumbing Co, Atchison & Keller and William Pulliam
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
The Estate of Vincenzo Sandonato v. The United State of America
as 1:2023cv00304
Plaintiff:
The Estate of Vincenzo Sandonato, by and through Rita L. Mayo, Co-Trustee of the Vincent Sandonato Trust and The Estate of Vincenzo Sandonato
Defendant:
The United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
USA v. Shant Hovnanian, et al
as 23-1338
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellee:
SHANT S. HOVNANIAN, PETER HOVNANIAN, in his capacity as trustee for the Pachava Asset Trust, NINA HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust and others
Defendant / Appellant:
PACHAVA ASSET TRUST and VSHPHH TRUST
Defendant:
PETER HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust
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. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Ohendalski et al
as 4:2022cv02949
Plaintiff:
United States of America
Defendant:
Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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