Cases 1 - 10 of 12
United States of America v. Jackson et al
as 2:2019cv10750
Defendant:
Michigan, State of, Streamline Property Solutions, LLC, Sabo Acceptance Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nino et al
as 2:2017cv12349
Plaintiff:
United States of America
Defendant:
Henry Nino, Janet Nino, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sterling Mortgage and Investment Company et al
as 2:2017cv12281
Plaintiff:
United States of America
Defendant:
Sterling Mortgage and Investment Company , Charles R Hunter, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
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
United States of America v. Wagster et al
as 1:2016cv13172
Defendant:
John Wagster, Michigan, State of , Oscoda Township and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rainer et al
as 2:2016cv11085
Defendant:
Margaret Rainer, Arrow Financial Services, LLC, LVNV Funding, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Kurtz et al
as 1:2015cv01163
Plaintiff:
United States of America
Defendant:
Matthew D. Kurtz, Heymi Kurtz, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Herrington et al
as 2:2015cv11579
Plaintiff:
United States of America
Defendant:
Karl E Herrington, Jeanne M Herrington, Michael Robert Herrington and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aikens et al
as 2:2014cv14934
Plaintiff:
United States of America
Defendant:
Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tuttle et al
as 1:2013cv00271
Plaintiff:
United States of America
Defendant:
Wallace H. Tuttle, Susan Brigham Tuttle, Alden State Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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