Cases 1 - 10 of 86
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Lake et al
as 2:2022cv01452
Plaintiff:
United States of America
Defendant:
Cynthia A Lake, Living Trust Agreement of Wayne Ronald Lake and Cynthia A Lake and Maricopa, County of
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lake
as 2:2022cv00826
Plaintiff:
United States and United States of America
Defendant:
Cynthia A. Lake and Cynthia A Lake
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Estate of Tom L. Meyer et al
as 3:2022cv00727
Plaintiff:
United States of America
Defendant:
Estate of Tom L. Meyer, Cynthia L. Meyer, Bradley A. Meyer and others
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States Of America v. Travis et al
as 2:2022cv00098
Plaintiff:
United States Of America
Defendant:
Howard D. Travis, Cynthia Travis, Citibank (South Dakota), N.A. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Pragias et al
as 2:2021cv03815
Plaintiff:
United States of America
Defendant:
Athanasios W. Pragias and Cynthia Pragias
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rexrode et al
as 4:2020cv00670
Defendant:
Cynthia D. Rexrode and Louis M. Rexrode
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Bailey v. The United States of America
as 1:2020cv00496
Defendant:
The United States of America
Plaintiff:
Cynthia D. Bailey
Cause Of Action: 26 U.S.C. § 7422
Treece et al v. United States of America
as 2:2019cv13749
Defendant:
United States of America, Department of Justice - Tax Division
Plaintiff:
Cynthia Treece and Douglas Treece
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Denison et al
as 3:2019cv00766
Defendant:
Kentucky Department of Revenue, Timothy Denison, Seterus, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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