Cases 1 - 5 of 5
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
UNITED STATES OF AMERICA v. SULLIVAN et al
as 2:2016cv13207
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NELSON SULLIVAN, ELIZABETH SULLIVAN, CALIBER HOME LOANS, INC. and others
Cause Of Action: 26 U.S.C. § 7403
Vannatter et al v. Federal Home Loan Mortgage Corporation et al
as 2:2013cv12908
Plaintiff:
Norman Vannatter and Cindy Vannatter
Defendant:
Federal Home Loan Mortgage Corporation , Fifth Third Mortgage - MI, LLC , Fifth Third Bank and others
Hertel, et al. v. Mortgage Electronic Registration Systems, Inc., et al.
as 1:2012cv00174
Defendant:
Federal National Mortgage Association , Mortgage Electronic Registration Systems, Inc. , MERSCORP, Inc. and others
Intervenor:
Federal Housing Finance Agency
Plaintiff:
Nancy Hutchins and Curtis Hertel
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Crest Homes Real Estate and Building Company, Incorporated, et al
as 2:2009cv10316
Plaintiff:
United States of America
Defendant:
Crest Homes Real Estate and Building Company, Incorporated, Crest Home Office Center, LLC and Independent Bank East Michigan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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