Cases 1 - 10 of 101
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff:
United States of America
Defendant:
Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Gann et al
as 4:2024cv00277
Plaintiff:
United States of America
Defendant:
Scott Gann, Camelle Gann, Select Portfolio Servicing, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff:
United States of America (IRS)
Defendant:
Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Codilis & Moody, P.C. v. Panagopoulos, et al.
as 4:2023cv01086
Plaintiff:
Codilis Moody, P.C.,
Defendant:
Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Newman et al
as 1:2023cv00158
Plaintiff:
United States of America
Defendant:
James Clayton Newman, Jr., Brian Edward Newman, Tonya Bullard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. NEWMAN et al
as 2:2022cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT K NEWMAN, KENNEBUNK SAVINGS BANK, THE WOODS ASSOCIATION INC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Formoso et al
as 6:2022cv01639
Plaintiff:
United States of America
Defendant:
Giacinto Formoso, Vita Formoso, Francesca Formoso and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Howard, Jacqueline et al
as 3:2022cv00390
Plaintiff:
United States of America
Defendant:
Jacqueline R. Howard, State of Wisconsin and Prairie Pointe Condominium Association, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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