Cases 21 - 30 of 132
United States of America v. Lambert et al
as 1:2017cv00657
Plaintiff:
United States of America
Defendant:
Randall L. Lambert, Steven R. Lambert, Joe Elswick and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hayes et al (TWP2)
as 1:2017cv00263
Defendant:
Gary S Hayes, Diane D Hayes, Alpha Concepts LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Nino et al
as 2:2017cv12349
Plaintiff:
United States of America
Defendant:
Henry Nino, Janet Nino, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schlabach et al
as 5:2017cv00808
Defendant:
John R. Schlabach, Mary Schlabach, JRS Construction Ltd and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Mali et al
as 2:2017cv11092
Plaintiff:
United States
Defendant:
Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Royalty Enterprises, Inc. et al
as 2:2017cv00220
Defendant:
Royalty Enterprises, Inc., Clayton King, Christine King and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
The Bank of New York Mellon Trust Company, et al. v. DeLoach et al
as 1:2017cv00439
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Norman DeLoach, Jr., Gloria DeLoach, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1444
UNITED STATES OF AMERICA v. SULLIVAN et al
as 2:2016cv13207
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NELSON SULLIVAN, ELIZABETH SULLIVAN, CALIBER HOME LOANS, INC. and others
Cause Of Action: 26 U.S.C. § 7403
Johnson & Freedman, L.L.C. v. Sears et al
as 3:2016cv02291
Plaintiff:
Johnson & Freedman, L.L.C.
Defendant:
Len W. Sears, Joy L. Sears, Pinnacale National Bank and others
Cause Of Action: 28 U.S.C. § 1441
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