Cases 1 - 10 of 57
United States of America v. Estate of Deloris K. Trammell et al
as 5:2022cv00190
Defendant:
Creekside Community Master Association, Estate of Deloris K. Trammell, Diana L. Nelson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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. RaPower-3 et al
as 1:2019mc00995
Respondent:
LaGrand Johnson, XSun Energy, Glenda Johnson and others
Defendant:
Neldon Johnson, LTB1, RaPower-3 and others
Not Yet Classified:
Wayne Klein
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
United States of America v. Reese et al
as 7:2019cv00645
Defendant:
Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Salyer v. Internal Revenue Service, Commissioner of
as 6:2019cv01140
Plaintiff:
Randall G. Salyer
Defendant:
United States of America and Internal Revenue Service, Commissioner of
Cause Of Action: 26 U.S.C. § 7422
USA v. Coleman et al
as 2:2019cv00338
Defendant:
Midland Funding, John Scott Coleman, Nationstar Mortgage and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bergeron et al
as 5:2018cv05041
Plaintiff:
United States of America
Defendant:
Randall T. Bergeron , Tracey Bergeron and LNV Corporation
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Flake et al
as 8:2018cv00349
Plaintiff:
United States of America
Defendant:
Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GERICARE AND HEALTH SERVICES, INC. et al
as 1:2017cv01126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GERICARE AND HEALTH SERVICES, INC., MERVYN RANDALL and GLYNIS RANDALL
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lambert et al
as 1:2017cv00657
Plaintiff:
United States of America
Defendant:
Randall L. Lambert, Steven R. Lambert, Joe Elswick and others
Cause Of Action: 26 U.S.C. § 7403
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