Cases 81 - 90 of 2,061
United States of America v. Yesil et al
as 1:2023cv20413
Plaintiff:
United States of America
Defendant:
Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BankUnited, Inc. v. United States Of America
as 1:2023cv20378
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
BankUnited, Inc. v. United States Of America
as 1:2023cv20379
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Difeo
as 2:2023cv14014
Plaintiff:
United States of America
Defendant:
Craig F. Difeo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Caton
as 2:2023cv00031
Plaintiff:
United States of America
Defendant:
Douglas R. Caton
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estevez
as 8:2023cv00006
Plaintiff:
United States of America
Defendant:
Richard Estevez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Fromang et al
as 6:2022cv02420
Plaintiff:
United States of America
Defendant:
Mark A. Fromang, Gina Naccarato-Fromang, Paramount Residential Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bauer et al
as 8:2022cv02934
Plaintiff:
United States of America
Defendant:
Timothy Bauer and Rhonda Weldon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Truax et al
as 8:2022cv02843
Defendant:
Suzanne Truax, Sunz Insurance Company, Sunz Property III, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Truax et al
as 8:2022cv02844
Defendant:
Suzanne Truax, Suzanne Burrow, Suncoast Estate and Trust, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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