Cases 1 - 6 of 6
United States of America v. Tarkowski et al
as 6:2023cv01210
Plaintiff:
United States of America
Defendant:
Jon Tarkowski, Donna Tarkowski, Sedgwick County, Kansas, Treasurer and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Southern States Bank v. Holley et al
as 3:2018cv00005
Plaintiff:
Southern States Bank
Defendant:
Teresa Watson Holley, United States of America , Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff:
Oriska Insurance Company
Defendant:
Israel Discount Bank of New York and Capital One, N.A.
Intervenor_defendant:
Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant:
Israel Discount Bank of New York, Capital One, N.A. and Guarantee Insurance Company
Counter_defendant:
Oriska Insurance Company
Cross_claimant:
Capital One, N.A. and Guarantee Insurance Company
Cross_defendant:
Hershel Weber, Dina Singer and Naftoly Weber
Thirdparty_plaintiff:
Israel Discount Bank of New York
Thirdparty_defendant:
United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. Espericueta et al
as 7:2015cv00468
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Roberto Espericueta, Judith Davila, Compass Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Prejean
as 3:2015cv00610
Defendant:
Capital One, N.A., Deutsche Bank National Trust Company, Louisiana Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Nevada Association Services, Inc. v. Clark County Nevada et al
as 2:2013cv02128
Defendant:
American Express Bank, FSB, Bank of Nevada, Harold Benzer and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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