Cases 1 - 10 of 18
United States of America v. Buff
as 23-1070
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Carolyn Buff and Caroline Buff
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
UNITED STATES OF AMERICA v. Corum
as 1:2019cv00350
Defendant:
Caroline F. Corum
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
Wells Fargo Bank N.A. v. Howland et al
as 1:2018cv11195
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
John Howland, Jr., Anatasia G. French, Sheridan French and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wyly et al
as 3:2017cv00384
Defendant:
Caroline D Wyly , Donald R Miller, Jr and John R Ames
Plaintiff:
United States of America
Claimant:
Dallas County, TX , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Brandenburg et al
as 3:2016cv00456
Defendant:
Larry Brandenburg and Caroline Brandenburg
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
McLain et al v. McLain et al
as 1:2016cv00036
Plaintiff:
Faith McLain , Christeen McLain , John McLain and others
Defendant:
Francis McLain , Caroline McLain , Alakhi Joy McLain and others
Intervenor_defendant:
The United States of America
Counter_claimant:
The United States of America , Alakhi Joy McLain , Sohnja May McLain and others
Counter_defendant:
Faith McLain , Christeen McLain , John McLain and others
Cross_claimant:
The United States of America
Cross_defendant:
Francis McLain , Caroline McLain , Alakhi Joy McLain and others
Cause Of Action: 28 U.S.C. § 2410
Kramer et al v. UNITED STATES OF AMERICA et al
as 2:2015cv03059
Plaintiff:
Launce Kramer and Carmen C. Kramer
Defendant:
UNITED STATES OF AMERICA, Caroline D. Ciraolo, Robert J. Wille and others
Cause Of Action: 18 U.S.C. § 241
USA v. Steven Fritz, et al
as 14-51177
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEVEN FRITZ, also known as Stephen Fritz, also known as Steve Fritz and CAROL FRITZ, also known as Caroline Fritz
Evans et al v. United States of America
as 1:2013cv00394
Plaintiff:
William D. Evans and Caroline F. Evans
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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