Cases 1 - 10 of 40
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
National Default Servicing Corporation v. Maestaz et al
as 2:2022cv01027
Defendant:
The Bank of New York Mellon Formerly Known As The Bank of New York, Victor Maestaz, Belle Esprit Homeowners Association and others
Plaintiff:
National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Tiller et al
as 5:2019cv06138
Defendant:
Missouri Department of Revenue, Lisa Rice, Belle and Son, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA et al v. BELL et al
as 2:2019cv02437
Defendant:
JENNIFER C. BELL and JAMES A. BELL
Plaintiff:
MATTHEW MULLER and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
United States of America v. O'Toole, Shannon et al
as 3:2018cv00592
Defendant:
Mark M. Leahy, Shannon O'Toole, Nadine E. Leahy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Jones Bell LLP v. USA
as 18-55934
Plaintiff - Appellant:
JONES, BELL, ABBOTT, FLEMING & FITZGERALD L.L.P.
Defendant - Appellee:
UNITED STATES OF AMERICA
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv00874
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction Inc et al v. United States of America
as 4:2018cv00784
Plaintiff:
Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Bell et al
as 2:2016cv03143
Plaintiff:
United States of America
Defendant:
Robert B Bell, Southwest Abode, Big Coyote Properties and others
Cause Of Action: 26 U.S.C. § 7401
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