Cases 31 - 40 of 278
United States of America v. Knapp et al
as 2:2022cv00462
Plaintiff:
United States of America
Defendant:
John E Knapp, Evergreen Installation LLC, Nicolle M Scalise and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hanza et al
as 5:2022cv00187
Plaintiff:
United States of America
Defendant:
Karl H Hanza, Sherry L Hanza, Oklahoma Employment Security Commission and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Loudermilk et al
as 4:2022cv00004
Plaintiff:
United States of America
Defendant:
Irvie William Loudermilk, Glenda Loudermilk, Franklin County, Tennessee and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. International Pallets Inc., et al.
as 1:2021cv01415
Plaintiff:
United States of America
Defendant:
International Pallets Inc., International Wood Pallets Inc., Cortez Estate LLC and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. EDWARDS et al
as 1:2021cv00151
Plaintiff:
United States of America
Defendant:
Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Marshall, et al
as 1:2021cv00328
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wilson et al
as 2:2021cv02496
Plaintiff:
United States of America
Defendant:
Cedrick Wilson, Sr., Wilson Group, LLC, Shelby County, Tennessee and others
Cause Of Action: 26 U.S.C. § 7403
Quality Loan Service Corp. v. United States of America et al
as 2:2021cv05842
Plaintiff:
Quality Loan Service
Defendant:
UNITED STATES OF AMERICA, Josephine Hardwell, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1444
Ocean City Lofts Condominium Association, Inc. v. Murphy et al
as 9:2021cv81232
Plaintiff:
Ocean City Lofts Condominium Association, Inc.
Defendant:
Harold B. Murphy and United States Of America
Intervenor:
104 Andover Court LLC
Cause Of Action: 26 U.S.C. § 7403
United States of America v. 104 Andover Court LLC et al
as 9:2021cv80779
Defendant:
RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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