Cases 1 - 7 of 7
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff:
United States of America
Defendant:
Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Launce Kramer, et al
as 17-3581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LAUNCE B. KRAMER
Defendant:
CARMEN C. KRAMER and FIA CARD SERVICES, N.A.
Defendant - Appellee:
STATE OF OHIO DEPARTMENT OF TAXATION, WASHINGTON COUNTY, OHIO and TRIAD HUNTER, LLC
Santander Bank, N.A. v. Smith et al
as 1:2017cv10802
Defendant:
United States of America , Cynthia L. Smith, Massachusetts Department of Revenue and others
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. Kramer et al
as 2:2014cv02651
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Launce B. Kramer, Carmen C. Kramer, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kilburn et al
as 2:2013cv02210
Plaintiff:
United States of America
Defendant:
Lynda L Kilburn, Discover Bank, FIA Card Services, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
CASE NUMBER NOT USED
as 2:2011cv01562
Plaintiff:
Satomi Owners Association
Defendant:
Rock Harrison, Leigh Harrison, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410
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