Cases 1 - 6 of 6
United States v. Saunders et al
as 7:2014cv00224
Plaintiff:
United States
Defendant:
George L Saunders, LaBommie Saunders, Branch Banking & Trust Company and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Perrow et al
as 4:2013cv00769
Plaintiff:
United States of America
Defendant:
Therese A Perrow, Arizona Department of Revenue, Trust Company of America and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Worley et al
as 2:2011cv00266
Plaintiff:
United States of America
Defendant:
Kenneth Worley, Branch Banking & Trust Company , West Virginia Tax Department and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Montella Smith et al
as 0:2011cv60098
Plaintiff:
United States of America
Defendant:
Eve Montella Smith , Brian Smith , JP Morgan Chase Bank NA and others
Mediator:
Alan L. Postman
Cause Of Action: 26 U.S.C. § 7403
Branch Banking & Trust Co. v. United States of America
as 1:2010cv00860
Plaintiff:
Branch Banking & Trust Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
J Chappell Dew et al v. United States of America et al
as 4:2009cv01573
Plaintiff:
J Chappell Dew, Teressa S Dew and Linley S Dew
Defendant:
United States of America, Branch Banking & Trust Company, Douglas Shulman and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
