Cases 1 - 10 of 12
Bank of America Corporation v. US
as 23-2319
Plaintiff:
BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, f/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Defendant:
UNITED STATES OF AMERICA
United States of America v. Newman et al
as 3:2020cv00148
Defendant:
Penny Newman, Wells Fargo Bank, N.A., David Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. McKim-Freeman et al
as 8:2018cv02532
Defendant:
Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McKim-Freeman et al
as 8:2018cv02532
Defendant:
Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bank of America Corporation
as 3:2018cv00410
Defendant:
Bank of America Corporation
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Bank of America Corporation v. United States of America
as 3:2017cv00546
Plaintiff:
Bank of America Corporation
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Bank of America, N.A. v. Parrish, et al.
as 1:2014cv01823
Plaintiff:
Bank Of America
Defendant:
Curtis Parrish, Sr., Brenda J. Parrish, Antoinette C. Carter and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Suburban Funeral Home Inc et al
as 2:2012cv03170
Plaintiff:
United States of America
Defendant:
Suburban Funeral Home Inc, Charleston County Treasurer, South Carolina Employment Security Commission and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bell et al
as 1:2010cv00275
Plaintiff:
United States of America and United States of America
Defendant:
Lawrence Bell, Jr., Elinor P. Bell, Lawrence A. Bell, III and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Robert Berkowitz v. US
as 09-2328
Petitioner - Appellant:
ROBERT ALAN BERKOWITZ
Respondent - Appellee:
UNITED STATES OF AMERICA, The, WACHOVIA BANK, N.A., BANK OF ANDERSON, NA and others
Respondent - None:
PATTERSON DENTAL SUPPLY, INCORPORATED
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