Cases 1 - 10 of 15
United States of America v. Kramer et al
as 2:2024cv10822
Defendant:
Doron Kramer, Donald Kramer, Don Kramer and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Adell et al
as 2:2023cv10957
Plaintiff:
United States of America
Defendant:
Kevin R. Adell, Ralph G. Lameti and Oakland County Treasurer
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rohlig et al
as 2:2021cv10666
Defendant:
Oakland County Treasurer, Anna Romanow, General Financial Services Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Dade et al
as 2:2020cv10110
Defendant:
Deerfield Village Community Association, Latoya Dade, Oakland County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Darnell et al
as 2:2019cv13740
Defendant:
Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kline et al
as 4:2019cv11434
Defendant:
Discover Bank, Donn A Kline, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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 v. Mali et al
as 2:2017cv11092
Plaintiff:
United States
Defendant:
Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc 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
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