Cases 1 - 10 of 16
BMR Health Services, Inc. v. United States of America
as 4:2024cv01884
Plaintiff:
BMR Health Services, Inc. and BMR Health Services, Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Trusting Heart Home Health Services, L.L.C. et al
as 1:2022cv00871
Plaintiff:
United States of America
Defendant:
Trusting Heart Home Health Services, L.L.C. and Diane M. Brabon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Carr v. Noren et al
as 2:2022cv00115
Counter Defendant:
Tyler Carr and Taylor Noren
Defendant:
Wells Fargo NA, GreenPoint Mortgage Funding, Inc., Wells Fargo Bank, N.A. as Trustee for Harborview Mortgage Loan Trust 2006-10 and others
Cross Claimant:
Internal Revenue Service
Cross Defendant:
NWBF, LLC a Washington limited liability company formerly known as Isola Financial LLC and also doing business as Northwest Builders Finance, Isola Financial LLC and also doing business as Northwest Builders Finance, State of Washington Department of Social & Health Service Division of Child Support and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Multi Care Home Health Services LLC et al
as 3:2019cv02167
Plaintiff:
United States and United States of America
Defendant:
Gloria Wilson, Multi Care Home Health Services, LLC and Multi Care Home Health Services LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. White et al
as 1:2018cv00614
Defendant:
Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GERICARE AND HEALTH SERVICES, INC. et al
as 1:2017cv01126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GERICARE AND HEALTH SERVICES, INC., MERVYN RANDALL and GLYNIS RANDALL
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Agape Health Services LLC et al
as 3:2016cv02978
Plaintiff:
United States of America
Defendant:
Agape Health Services LLC and Alonzo Johnson
Cause Of Action: 26 U.S.C. § 7402
Vaughan Place Senior Living Community, Inc. et al v. United States of America
as 2:2016cv00408
Plaintiff:
Vaughan Place Senior Living Community, Inc. and Vaughan Community Health Services, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Gould et al
as 2:2016cv01041
Plaintiff:
United States of America
Defendant:
David A Gould, Jane C Polinder , Brookline Properties, Inc and others
Cause Of Action: 26 U.S.C. § 7403
Access Behavioral Health Services, Inc. v. United States of America
as 1:2016cv00107
Plaintiff:
Access Behavioral Health Services, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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