Cases 1 - 10 of 15
United States of America v. Marin
as 1:2024cv00027
Plaintiff:
United States of America
Defendant:
Asuncion Gomez Marin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Marine Credit Union v. McKinney, Jennifer et al
as 3:2023cv00497
Plaintiff:
Marine Credit Union
Defendant:
Jennifer Howe Sauls McKinney, Israel McKinney, Gunderson Clinic Ltd. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Raynal et al
as 3:2022cv04294
Plaintiff:
United States of America
Defendant:
David Raynal, Maryanne Comaroto, Unlimited Partnerships, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gearin et al
as 0:2019cv00372
Defendant:
State of Minnesota, Security State Bank of Marine, Susan Gearin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Holiday Auto & Marine et al
as 8:2015cv01531
Plaintiff:
United States of America
Defendant:
Holiday Auto & Marine and Davis Lee Edwards
Cause Of Action: 26 U.S.C. § 7402
Harvey Gulf International Marine, LLC et al v. Internal Revenue Service (USA) et al
as 4:2013cv00628
Plaintiff:
Harvey Gulf International Marine, LLC and Shane Guidry
Defendant:
Internal Revenue Service (USA) and Integrity Bank, SSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Associated Marine Institutes, Inc.
as 0:2012mc60520
Plaintiff:
United States of America
Defendant:
Associated Marine Institutes, Inc.
Cause Of Action: 26 U.S.C. § 7402
Sauer Incorporated v. Southwest Marine and General Insurance Company et al
as 1:2011cv00856
Plaintiff:
Sauer Incorporated
Defendant:
Southwest Marine and General Insurance Company and Internal Revenue Service of the Department of Treasury of the United States of America
Cause Of Action: 28 U.S.C. § 1335
Warren Spielman v. Waterway Investments
as 09-1881
Plaintiff:
First State Bank, OF ST. CHARLES, MISSOURI
Defendant:
Venetian Harbor, INC., Universal Marine Corporation, Jered Lee Bonbrake and others
Defendant - Appellant:
Warren L. Spielman
Defendant - Appellee:
Waterway Investments, LLC
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