Cases 1 - 10 of 12
United States of America v. Forest Hill Investments LLC et al
as 3:2024cv00241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Forest Hill Investments LLC and Kosciusko County, Indiana
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Espinoza et al
as 4:2023cv02293
Plaintiff:
United States of America
Defendant:
Claudia Y Espinoza and The Plantation at Wood Forest Community Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Tahoe Forest Health District v. United States of America
as 2:2020at00993
Plaintiff:
Tahoe Forest Health District
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Tahoe Forest Health District v. USA
as 2:2020cv02028
Plaintiff:
Tahoe Forest Health District
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Joel et al
as 3:2013cv01102
Plaintiff:
United States of America
Defendant:
Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Case
as 11-4436
Plaintiff - Appellee:
United States of America
Defendant:
Jubilee Enterprises, Freedom Ridge Company, Sovereign Woods Company and others
Defendant - Appellant:
Robert V. Case
USA v. Taylor et al
as 2:2011cv02410
Defendant:
Margaret A. Taylor, U.S. Bank, National Association, as Trustee for the Specialty Underwriting and Residential Finance Trust Mortgage Loan Asset-Backed Certificates Series 2006-BC3, Wieland Pools, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America, Internal Revenue Service v. Nance et al
as 4:2011cv00110
Plaintiff:
United States of America, Internal Revenue Service
Defendant:
David C Nance, Patricia W Nance, Harris County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Case
as 10-4377
Plaintiff - Appellee:
United States of America
Defendant:
Jubilee Enterprises, Freedom Ridge Company, Sovereign Woods Company and others
Defendant - Appellant:
Robert V. Case
United States of America v. Miller et al
as 2:2010mc09001
Receiver:
United States of America
Defendant:
Danieal H. Miller, Danieal H. Miller, PC, Tiger Ready Mix, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
