Cases 1 - 8 of 8
United States of America v. Kuglin et al
as 2:2015cv02459
Plaintiff:
United States of America
Defendant:
Vernice B. Kuglin, Alan Reyes, SunTrust Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. White et al
as 3:2015cv02068
Plaintiff:
United States of America
Defendant:
Larry White, Susan White, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
First Tennessee Bank National Association v. United States of America
as 2:2012cv02247
Plaintiff:
First Tennessee Bank National Association
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
First Tennessee Bank National Association et al v. United States of America
as 2:2012cv02249
Plaintiff:
First Tennessee Bank National Association , First Express Remittance Processing, Inc. , FTN Financial Securities Corp. and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Lee et al
as 2:2010cv00125
Plaintiff:
United States of America
Defendant:
Robert Terry Lee, Maureen R. Lee, First Financial Bank and others
Cause Of Action: 26 U.S.C. § 7403
Menihane, Jr. et al v. Town of Salem et al
as 1:2009cv00054
Plaintiff:
James D. Menihane, Jr. and Mary-Camille Abdoo
Defendant:
Town of Salem, East Boston Savings Bank, Countrywide Homes Loans, Inc. and others
Cause Of Action: U.S. Government Defendant
United States of America v. Turitto et al
as 1:2008cv00290
Plaintiff:
United States of America
Defendant:
Louis A Turitto, Timothy F Turitto, First Tennessee Bank and others
Cause Of Action: U.S. Government Plaintiff
McLemore Auction Company, LLC v. Tennessee Department of Revenue et al
as 3:2008cv00723
Plaintiff:
McLemore Auction Company, LLC
Defendant:
Tennessee Department of Revenue, Internal Revenue Service, First Tennessee National Bank Association and others
Cause Of Action: U.S. Government Defendant
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