Cases 1 - 10 of 175
United States of America v. Garoutte et al
as 2:2024cv01375
Defendant:
Oregon Department of Revenue, Steven J. Garoutte doing business as Showcraft Industrial, State Accident Insurance Fund Corporation and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Humphrey et al
as 5:2024cv00334
Defendant:
Lovey D. Humphrey, Sherwin Williams Co., West Virginia State Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
TRINITY LIFE INSURANCE COMPANY v. STATE OF NEW JERSEY et al
as 3:2023cv20548
Plaintiff:
TRINITY LIFE INSURANCE COMPANY
Defendant:
STATE OF NEW JERSEY, UNITED STATES OF AMERICA, DAVID G. MIGLIORE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Coral Beauty Insurance PCC
as 2:2023mc00035
Petitioner:
United States of America
Respondent:
Coral Beauty Insurance PCC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
United States of America v. Pipeline Series of Fortress Insurance LLC
as 2:2023mc00014
Petitioner:
United States of America
Respondent:
Pipeline Series of Fortress Insurance LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Escojeda et al
as 1:2023cv00293
Plaintiff:
United States of America
Defendant:
Robert Escojeda, Sharon Escojeda, San Juan County and others
Intervenor Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Longhorn Series of Fortress Insurance LLC
as 2:2023mc00015
Petitioner:
United States of America
Respondent:
Longhorn Series of Fortress Insurance LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Otten, Stacey et al
as 3:2022cv00267
Plaintiff:
United States of America
Defendant:
Stacey L. Otten and Progressive Universal Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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