Cases 1 - 10 of 11
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant:
Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
USA v. Berberich
as 2:2017cv00060
Petitioner:
USA
Respondent:
Gregory J. Berberich
Cause Of Action: 26 U.S.C. § 7402
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
USA v. Bennett et al
as 5:2017cv00084
Plaintiff:
USA
Defendant:
Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: 26 U.S.C. § 7403
American Tax Funding, LLC v. Distler et al
as 3:2012cv00230
Plaintiff:
American Tax Funding, LLC
Defendant:
Scott A. Distler, Unknown Spouse, Stewart Mechanical Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Harper et al
as 3:2012cv00173
Plaintiff:
United States of America
Defendant:
David W. Harper and Jamie J. Harper
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stewart Mechanical Enterprises, Inc. et al
as 3:2010cv00712
Plaintiff:
United States of America
Defendant:
Stewart Mechanical Enterprises, Inc., Scott A. Distler, Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Smith et al
as 3:2010cv00001
Plaintiff:
United States of America
Defendant:
William A. Smith, Jr. and Donna J. Smith
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Wilson
as 5:2007cv00222
Petitioner:
USA
Respondent:
Melissa J. Wilson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Gentry
as 5:2007cv00175
Petitioner:
USA
Respondent:
Curtis J. Gentry
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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