Cases 1 - 10 of 10
Great Lakes Insurance SE v. Ryans Trucking Inc et al
as 5:2020cv01157
Defendant:
Insurica of Lawton, Ryans Trucking Inc, Stephen D Ryans and others
Plaintiff:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Funari et al
as 4:2013cv40030
Petitioner:
United States of America
Respondent:
Christopher Funari , Funari Trucking, Inc. and Oak Tree Supply, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Funari et al
as 4:2012cv40165
Petitioner:
United States of America
Respondent:
Christopher Funari, Funari Trucking, Inc. and Oak Tree Supply, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Little John Trucks Inc
as 4:2011cv00492
Plaintiff:
USA
Defendant:
Little John Trucks Inc
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. RHODES et al
as 1:2011cv00194
Defendant:
M&D TRUCKING, INC, EMANUEL S. RHODES, SR and MAURIO RHODES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hanna et al
as 2:2010cv00166
Plaintiff:
United States of America
Defendant:
Patrick T Hanna, Glenice R Hanna, Arc Materials Corporation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Slabaugh et al
as 3:2009cv00111
Plaintiff:
United States of America
Defendant:
Marjorie Slabaugh, The Estate of David Slabaugh, Slabaugh Trucking Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Worldwide Equipment, Inc. v. USA
as 08-5950
Plaintiff - Appellant:
WORLDWIDE EQUIPMENT, INC.
Defendant - Appellee:
UNITED STATES OF AMERICA
Amicus Curiae:
MACK TRUCKS, INC., NATIONAL AUTOMOBILE DEALERS ASSOCIATION, KENTUCKY COAL ASSOCIATION and others
UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al
as 4:2008cv01053
Intervenor Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Gandy Marketing & Trucking, Inc., Gandy Nursery, Inc., Gandy Real Estate & Nursery Inventory, Ltd. and others
Defendant:
Tree Town Holdings, Ltd. and Austin Bank, Texas N.A.
Cause Of Action: U.S. Government Defendant
Ehrmann Gehlbach Badger & Lee v. Internal Revenue Service et al
as 3:2007cv50076
Plaintiff:
Ehrmann Gehlbach Badger & Lee
Defendant:
Internal Revenue Service, Internal Revenue Service, Illinois Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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