Cases 1 - 10 of 13
Quality Loan Service Corporation of Washington v. United States of America et al
as 2:2021cv00024
Defendant:
Diana Wright, Samuel Wright, Washington Department of Revenue and others
Plaintiff:
Quality Loan Service Corporation of Washington
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Cazzell et al
as 5:2015cv06127
Plaintiff:
United States of America
Defendant:
Faye Cazzell, John Cazzell, Portfolio Recovery Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7403
Melton v. United States of America et al
as 3:2013cv05108
Defendant:
United States of America , Department of Revenue, MFA Oil Company and others
Plaintiff:
Emory Melton
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v Moore, et al
as 2:2012cv04196
Plaintiff:
United States of America
Defendant:
Bruce E Moore, Lisa A Moore, Diamond M Building Contractors, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Access Business Finance v. Farwest Freight Systems Inc
as 3:2011cv05156
Plaintiff:
Access Business Finance LLC
Defendant:
Farwest Freight Systems Inc, Farwest Transportation Inc, Bartelson Transport Inc and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Thompson et al
as 6:2011cv00006
Plaintiff:
United States of America
Defendant:
Kenneth N. Thompson, Judy R. Thompson, Lewis and Clark County Office of Treasurer and others
Cause Of Action: 26 U.S.C. § 7403
v. Trou et al
as 4:2010cv00670
Defendant:
Saroeun Trou, Sarim Trou, individually and d/b/a Sarim Beauty Salon, Central Bank of Kansas City and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Estill et al
as 2:2010cv00773
Plaintiff:
United States of America
Defendant:
Ralph Estill, Doylene Estill, Skagit County and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Souza et al
as 1:2010cv00189
Plaintiff:
United States of America
Defendant:
Rowland C. Souza, Elisa V. Souza and State of Hawaii Department of Labor and Industrial Relations
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. STEWART et al
as 2:2010cv00400
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TIMOTHY J. STEWART, DEBRA L. STEWART, COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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