Cases 41 - 50 of 132
United States of America v. Kuglin et al
as 2:2015cv02459
Plaintiff:
United States of America
Defendant:
Vernice B. Kuglin, Alan Reyes, SunTrust Bank and others
Cause Of Action: 26 U.S.C. § 7401
Glen Watson, III v. Diana Day Cartee, et al
as 15-5556
Plaintiff - Appellee:
GLEN C. WATSON, III, Trustee
Defendant - Appellant:
DIANA L. DAY CARTEE and ALAN CARTEE
Defendant:
UNITED STATES OF AMERICA, acting through the Department of the Treasury, SHARP MECHANICAL, INC., ANDRES VALENZUELA, JR., individually and, dba Andy's Pool Service and others
Defendant - Appellee:
REGIONS BANK
Third Party - Appellee:
HENRY PRESTON INGRAM
United States of America v. Herip et al
as 1:2015cv01032
Plaintiff:
United States of America
Defendant:
Ronald H. Herip, Debra L. Wasielewski, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Krasicky et al
as 2:2015cv11247
Plaintiff:
United States of America
Defendant:
Brian Krasicky and PNC Bank, National Association
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aikens et al
as 2:2014cv14934
Plaintiff:
United States of America
Defendant:
Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bost et al
as 2:2014cv01836
Plaintiff:
United States of America
Defendant:
David John Bost, Brandy J. Davis, Shane D. Bost and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wilson et al
as 2:2014cv13831
Defendant:
Richard A. Wilson, The R&J Family Limited Partnership, Oakland County Treasurer and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
INA Group, LLC v. Unknown Heirs of Sandra Lee Skrlj et al
as 1:2014cv01190
Plaintiff:
INA Group, LLC
Defendant:
Unknown Heirs of Sandra Lee Skrlj, Gene Szuch, Unknown Spouse of Gene Szuch and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Knoth et al
as 3:2014cv00933
Defendant:
Donald C Knoth, DAD's Enterprises Living Estate Plan, Peoples Bank Co. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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