Cases 1 - 10 of 87
CM Trustee Services, Inc. v. Jaycox et al
as 4:2024cv00366
Plaintiff:
CM Trustee Services, Inc.
Defendant:
Jerry L. Jaycox, Jason Jaycox, Lindell R. Carter and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Truelsen et al
as 1:2023cv01093
Plaintiff:
USA
Defendant:
Duvall Truelsen, Deanna Truelsen, Montezuma Land Conservancy and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Strategic Employer Services, LLC v. United States of America
as 4:2022cv03075
Plaintiff:
Strategic Employer Services, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Hanza et al
as 5:2022cv00187
Plaintiff:
United States of America
Defendant:
Karl H Hanza, Sherry L Hanza, Oklahoma Employment Security Commission and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Blackston et al
as 6:2020cv04023
Defendant:
Greenville County Office of the Tax Collector, Barry C Blackston doing business as Greenville Internal Medicine, Barry C Blackston and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Nasey et al
as 4:2018cv06467
Defendant:
San Francisco Tax Collector, Laurence F. Nasey, Evergreen Advantage, LLC and others
Plaintiff:
U.S. Department of Justice, Tax Division and United States of America
Cause Of Action: 26 U.S.C. § 7403
Concrete Supply Company v. Lawrence Construction Services of SC LLC et al
as 8:2018cv01312
Plaintiff:
Concrete Supply Company
Defendant:
Lawrence Construction Services of SC LLC , United States of America Department of the Treasury , South Carolina Department of Revenue, The and others
Cause Of Action: 28 U.S.C. § 1442
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