Cases 1 - 10 of 13
United States of America v. Cazzell et al
as 5:2024cv06001
Plaintiff:
United States of America
Defendant:
John Cazzell, Faye Cazzell, Platte County Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant:
Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader:
Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers, Jeff Barwick, Tina Barwick and others
Plaintiff:
Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Great Lakes Insurance SE v. Ryans Trucking Inc et al
as 5:2020cv01157
Defendant:
Insurica of Lawton, Ryans Trucking Inc, Stephen D Ryans and others
Plaintiff:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Weiner et al
as 3:2016cv01047
Plaintiff:
United States of America
Defendant:
Maria Weiner, Great Western Bank, First Community Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cazzell et al
as 5:2015cv06127
Plaintiff:
United States of America
Defendant:
Faye Cazzell, John Cazzell, Portfolio Recovery Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States v. Kim et al
as 2:2014cv02207
Defendant:
Un Sik Kim, Doo Sun Kim, Great Western Savings and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Feldman et al
as 2:2013cv02136
Plaintiff:
United States of America
Defendant:
Marvin R. Feldman, Patricia L. Holen-Feldman, Capital Federal Savings and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Rivera v. General Motors Acceptance Company n/k/a GMAC LLC et al
as 4:2013cv00003
Plaintiff:
Karen Rivera
Defendant:
General Motors Acceptance Company n/k/a GMAC LLC, Southwestern Bell Yellow Pages Inc. n/k/a YP Texas Region Yellow Pages LLC, LVNV Funding L.L.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rominski et al
as 1:2012cv07643
Plaintiff:
United States of America
Defendant:
Joseph R Rominski, Lorrine K Wallis, Great Lakes Credit Union and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Szwyd et al
as 3:2012cv30014
Plaintiff:
United States of America
Defendant:
Edward R. Szwyd, Greylock Federal Credit Union, Bank of America and others
Cause Of Action: 26 U.S.C. § 7403
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