Cases 1 - 10 of 39
United States of America v. Back et al
as 2:2023cv00554
Plaintiff:
United States of America
Defendant:
Jeffery T. Back, State of Utah, Tax Commission and Duchesne County, Utah
USA v. Hansen et al
as 2:2022cv00363
Plaintiff:
USA
Defendant:
Louis Delynn Hansen, Tamra Hansen, Bank of America N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
USA v. Golden et al
as 2:2020cv00136
Defendant:
Discover Bank, Edward R. Golden, John E. Cawley and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
USA v. Wright et al
as 2:2019cv00977
Defendant:
Wells Fargo Home Mortgage, Garth Jerel Wright and State of Utah Tax Commision
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
Holloway v. Brown et al
as 2:2018cv00462
Plaintiff:
P. Todd Holloway
Defendant:
Douglas E. Brown , Barbara L. Brown , Utah State Tax Commission and others
Intervenor_plaintiff:
USA
Intervenor_defendant:
P. Todd Holloway , Douglas E. Brown , Barbara L. Brown and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Cromar et al
as 2:2017cv01223
Plaintiff:
USA
Defendant:
Paul Kenneth Cromar, Barbara Ann Cromar, Utah Housing Finance Agency and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Geddes et al
as 1:2017cv00167
Plaintiff:
USA
Defendant:
Derald W. Geddes, Black Rock Ventures, Nationwide Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Roger Scott McQuarrie 101 Trust et al
as 2:2017cv00861
Plaintiff:
United States of America
Defendant:
Roger Scott McQuarrie 101 Trust, BTS Investments, Utah Pacific Holdings and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Madsen et al
as 2:2016cv00946
Plaintiff:
USA
Defendant:
Douglas R. Madsen, Andrea C. Madsen, Grand Scale Inc. and others
Cause Of Action: 26 U.S.C. § 7401
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