Cases 31 - 40 of 132
United States of America v. Mechanical Services, LLC. et al
as 3:2016cv00505
Plaintiff:
United States of America
Defendant:
Mechanical Services, LLC., River City Bank , Commonwealth of Kentucky and others
Cross_claimant:
River City Bank
Cross_defendant:
Commonwealth of Kentucky, Gotham Collection Services Corporation, Mechanical Services, LLC. and others
Counter_claimant:
River City Bank
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Smith et al
as 2:2016cv00646
Plaintiff:
United States of America
Defendant:
Ronald E Smith, Deborah L Smith, Joyce A Thomas and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
USA v. Brian Krasicky, et al
as 16-1720
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
BRIAN KRASICKY and PNC BANK, NATIONAL ASSOCIATION
United States of America v. Johnson et al
as 5:2016cv01266
Plaintiff:
United States of America
Defendant:
Angela D. Johnson, Portage County, Ohio, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Swanson et al
as 5:2016cv01028
Plaintiff:
United States of America
Defendant:
Richard N. Swanson, Joanne F. Swanson, Treasurer of Portage County, Ohio and others
Cause Of Action: 26 U.S.C. § 7401
Commonwealth Bank & Trust Co v. USA
as 16-5385
Plaintiff - Appellant:
COMMONWEALTH BANK & TRUST COMPANY
Defendant - Appellee:
UNITED STATES OF AMERICA, by and Through the COMMISSIONER OF INTERNAL REVENUE SERVICE
United States of America v. Starling et al
as 3:2015cv01521
Plaintiff:
United States of America
Defendant:
John S. Starling, Debra G. Starling and Bank of America
Cause Of Action: 26 U.S.C. § 7401
USA, et al v. Frederick Patmon
as 15-2360
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FREDERICK A. PATMON
Defendant - Appellee:
EDWARD J. HOLLAND, JR., EDWARD HOLLAND, L.P., ROYAL BANK OF SCOTLAND GROUP, PLC and others
Home Federal Bank of Tennessee, FSB v. United States of America (TV2)
as 3:2015cv00339
Plaintiff:
Home Federal Bank of Tennessee, FSB
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
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