Cases 1 - 10 of 10
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Thielemann
as 3:2018cv02623
Petitioner:
United States of America
Respondent:
Mollie Thielemann
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Tibben v. United States of America
as 2:2018cv00174
Plaintiff:
Molly A Tibben
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
McLain et al v. McLain et al
as 1:2016cv00036
Plaintiff:
Faith McLain , Christeen McLain , John McLain and others
Defendant:
Francis McLain , Caroline McLain , Alakhi Joy McLain and others
Intervenor_defendant:
The United States of America
Counter_claimant:
The United States of America , Alakhi Joy McLain , Sohnja May McLain and others
Counter_defendant:
Faith McLain , Christeen McLain , John McLain and others
Cross_claimant:
The United States of America
Cross_defendant:
Francis McLain , Caroline McLain , Alakhi Joy McLain and others
Cause Of Action: 28 U.S.C. § 2410
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. Postnikoff et al
as 4:2014cv00804
Plaintiff:
United States of America
Defendant:
Joseph F Postnikoff, Molly C Postnikoff, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Balas, et al.
as 3:2014cv00668
Defendant:
Thomas Balas, Tamara Balas, Molly B's Properties, Ltd. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hubbard v. USA
as 6:2011cv00257
Plaintiff:
Molly Hubbard
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Michigan Department of Treasury et al
as 2:2010cv12989
Defendant:
Michigan Department of Treasury, Oakland County Treasurer, Joseph Zajac and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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