Cases 1 - 10 of 18
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
USA v. Scherer et al
as 2:2019cv03634
Defendant:
Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hurley et al (PLR1)
as 3:2018cv00485
Defendant:
Ladonna Hurley, Daniel Scott Hurley and United Community Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Knecht et al
as 1:2018cv01503
Defendant:
Kathleen M Knecht, Brian F Knecht, First Federal Community Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
First Community Bank of Central Alabama v. Walthall et al
as 2:2018cv00482
Plaintiff:
First Community Bank of Central Alabama
Defendant:
George P. Walthall, Jr., United States of America on behalf of the Internal Revenue Service and Three Parcels of Land containing a total of 59 acres lying in Section 21, Township 17N, Range 16E, Autauga County, Alabama as more fully described hereinafter
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Myerly et al
as 5:2018cv04006
Plaintiff:
United States of America
Defendant:
Georgia Myerly, United Community Bank and Dickinson County Treasurer
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Henriksen et al
as 6:2016cv01944
Defendant:
Benton County Finance and Tax Office, Daniel Aaron Brady, Mark Arthur Henriksen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Florida Community Bank, N.A. v. Bentov et al
as 1:2014cv21483
Plaintiff:
Florida Community Bank, N.A.
Defendant:
Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP and others
Thirdparty_plaintiff:
United States of America
Thirdparty_defendant:
SD Aroma, LLC and Howard Alternatives, Inc.
Cross_claimant:
United States of America
Cross_defendant:
Majestic Caterers, Inc., Christy L. Hertz, P.A., John Doe Tenant and others
Counter_claimant:
United States of America
Counter_defendant:
Florida Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
USA v. Bergeron et al
as 3:2014cv00117
Plaintiff:
USA
Defendant:
Shirley Bergeron, Marcel Bergeron, Northwest Community Bank and others
Cause Of Action: 26 U.S.C. § 7401
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