Cases 1 - 10 of 69
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant:
Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Flannery et al
as 3:2023cv01519
Defendant:
Anna Flannery, Brian Flannery, Ann Flannery and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dotton v. United States of America
as 1:2021mc00023
Respondent:
United States of America
Petitioner:
Julie Dotton
Garnishee:
Evans Bank, N.A.
Cause Of Action: 26 U.S.C. § 7609
Stamford v. Caritas Investment, Limited Partnership et al
as 3:2020cv01698
Defendant:
Bank of America, N.A., John A. Morgan, Caritas Investment Limited Partnership and others
Plaintiff:
City of Stamford
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Pioneer Bank et al
as 1:2020cv00487
Defendant:
Pioneer Bancorp, Inc., Cloud Payroll, LLC and Pioneer Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 740
United States of America v. Vecchione et al
as 2:2019cv07059
Defendant:
Capital One Bank (USA) NA, Deanna Harding, Phillip Vecchione and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant:
George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff:
Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
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