Cases 1 - 7 of 7
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
v. WARD et al
as 3:2009cv00436
Defendant:
WILLIAM R WARD, CLASSIC HOME BUILDERS INC., JAMES R LEE and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Ruetz et al
as 6:2008cv00487
Plaintiff:
United States of America
Defendant:
David Ruetz, Michael Ruetz, Scott Slayback and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Offiler et al
as 6:2007cv01986
Plaintiff:
United States of America
Defendant:
Lucille Janice Offiler, Wells Fargo Home Mortgage, Inc. and Dolphin Bay Holdings, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Beattie et al
as 8:2007cv02121
Plaintiff:
United States of America
Defendant:
Thomas R. Beattie, Linda M. Beattie, Fremont Investment and Loan and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Borris et al
as 0:2007cv60752
Plaintiff:
United States of America and United States of America
Defendant:
Joseph M. Borris, Jr., Susan M. Borris and Accredited Home Lenders, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Toledo et al
as 0:2007cv60341
Plaintiff:
United States of America
Defendant:
Ramon A. Toledo, Damary Toledo, Silverlakes Community Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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