Cases 1 - 10 of 170
United States Of America v. Bataille
as 0:2024cv60495
Plaintiff:
United States Of America
Defendant:
Dexter Bataille doing business as Capital Financial Group Holdings LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cazzell et al
as 5:2024cv06001
Plaintiff:
United States of America
Defendant:
John Cazzell, Faye Cazzell, Platte County Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
United States of America v. Tarkowski et al
as 6:2023cv01210
Plaintiff:
United States of America
Defendant:
Jon Tarkowski, Donna Tarkowski, Sedgwick County, Kansas, Treasurer and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03303
Petitioner:
Morgan Seven Islands 274, LLC and EvrSource Capital, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Burley et al
as 5:2023cv00049
Plaintiff:
United States of America
Cross Defendant:
Gary C Burley, Resurgent Capital Services LP and Locke Supply Company
Defendant:
Trudy D Burley, Oklahoma Tax Commission and AT&T
Counter Claimant:
Oklahoma County Treasurer
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
as 4:2022cv40150
Plaintiff:
Clinton Savings Bank
Defendant:
Capital One Bank, (USA), N.A., United States of America, NPA Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Trevino et al
as 5:2022cv01087
Plaintiff:
United States of America
Defendant:
Luis Trevino, Haydee Gutierrez, Mercedes Martinez and others
Claimant:
Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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