Cases 11 - 20 of 871
United States v. Ronald Byers, et al
as 23-3751
Plaintiff:
United States of America
Defendant:
Ronald E. Byers, Deanna L. Byers and Hennepin County, Minnesota
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff:
Navy Federal Credit Union
Defendant:
Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader:
State of Rhode Island Division of Taxation and Internal Revenue Service
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mendoza
as 1:2023cv01303
Petitioner:
United States of America
Respondent:
Mary E. Mendoza
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Maye et al
as 6:2023cv06576
Plaintiff:
United States and United States of America
Defendant:
John E Maye, Jonathan Maye and John E. Maye
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Thornton et al
as 3:2023cv01768
Plaintiff:
United States of America
Defendant:
John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
DILLON et al v. THE UNITED STATES OF AMERICA
as 2:2023cv03138
Plaintiff:
MARK E DILLON and KIMBERLY V RIVERA
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UNITED STATES OF AMERICA v. ZYSK et al
as 2:2023cv02975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRANCIS E. ZYSK, LORRAINE G. ZYSK and PNC BANK, NA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Barbara Malins et al
as 5:2023cv01145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barbara Malins, Curtis Malins, Christine E. Runnels and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Susan A. Voshelle et al
as 8:2023cv01293
Plaintiff:
United States of America
Defendant:
Susan A. Voshelle, Victoria A. Hudnall, George E. Heck Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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