Cases 1 - 10 of 17
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
United States of America v. Delaware Department of Insurance
as 1:2020cv00829
Petitioner:
United States of America
Respondent:
Delaware Department of Insurance
Cause Of Action: 26 U.S.C. § 7402
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. PERRY et al
as 1:2019cv02275
Defendant:
GLENDA R. PERRY, DELAWARE COUNTY TREASURER, G.R. NORTON-PERRY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Lucid Energy Delaware LLC v. Marquette Commercial Finance et al
as 3:2019cv01148
Plaintiff:
Lucid Energy Delaware LLC
Defendant:
Blitz Energy Services LLC, Addy Source LLC, Marquette Commercial Finance and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Michael Balice, et al
as 17-3143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL BALICE
Defendant - Appellee:
MARION BALICE, ROSEWATER TRUST, INVESTORS BANK and others
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff:
United States of America
Defendant:
Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: 26 U.S.C. § 7402
Uniquest Delaware LLC et al v. United States of America
as 1:2015cv00655
Plaintiff:
Uniquest Delaware LLC and Uniland Holdings LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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