Federal Tax Suits Cases filed in Michigan
United States of America v. Kline et al
as 4:2019cv11434
Defendant: Discover Bank, Donn A Kline, Michigan Department of Treasury and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant: PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Howard et al
as 2:2014cv11235
Plaintiff: United States of America
Defendant: Thomas Howard, Ghada Howard and Fifth Third Bank
Cause Of Action: 26 U.S.C. § 7403
Vannatter et al v. Federal Home Loan Mortgage Corporation et al
as 2:2013cv12908
Plaintiff: Norman Vannatter and Cindy Vannatter
Defendant: Federal Home Loan Mortgage Corporation , Fifth Third Mortgage - MI, LLC , Fifth Third Bank and others

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