Cases 1 - 10 of 12
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Bob Bakers Golden Services Inc. et al
as 8:2022cv00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bob Bakers Golden Services Inc. and Christine Parker
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
USA v. Golden et al
as 2:2020cv00136
Defendant:
Discover Bank, Edward R. Golden, John E. Cawley and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Clark et al
as 3:2019cv01719
Defendant:
DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Golden Gate Holdings, LLC et al
as 3:2017cv00658
Respondent:
Golden Gate Holdings, LLC and Aleksandr Ingerman
202) 514-9868 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
SIMEONE & MILLER, LLP et al v. UNITED STATES OF AMERICA et al
as 1:2014cv01421
Plaintiff:
SIMEONE & MILLER, LLP and DEBORAH GOLANSKI
Defendant:
UNITED STATES OF AMERICA , STATE OF MARYLAND, KEY HEALTH MEDICAL SOLUTIONS, INC. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Golden et al (TV2)
as 3:2013cv00466
Plaintiff:
United States of America
Defendant:
Billey W. Golden, Reva J. Golden and Deborah L. Golden
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Baig v. Steel et al
as 5:2009cv00263
Plaintiff:
Niaz Baig
Defendant:
Robert K Steel, Wachovia Mortgage, Golden West Savings Association Service Co and others
Cause Of Action: U.S. Government Defendant
Deutsche Bank National Trust Company v. Nasrey et al
as 1:2007cv11677
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Roland G. Nasrey, UPS Captial, Center Captial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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