Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. CONCINO et al
as 1:2023cv00620
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JENNIFER CONCINO, U.S. Premier Federal Credit Union and DISTRICT OF COLUMBIA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Eickhoff, Jr. et al
as 2:2022cv04027
Plaintiff:
United States of America
Defendant:
John Hugo Eickhoff, Jr., Rhonda Kaye Eickhoff, Hoffman Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7407 Action to Enjoin Income Tax Preparers
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
United States of America v. Rivers-Hutchins et al
as 3:2019cv02392
Defendant:
Ocwen Loan Servicing LLC, Little Angels Day Care of Columbia LLC, Deutsche Bank National Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Buller et al
as 3:2018cv00556
Defendant:
Brian R. Boling, Erin B. Boling, Brian R. Boling and Erin B. Boling Revocable Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
THE UNITED STATES OF AMERICA v. CARGULIA et al
as 3:2018cv03171
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
JANET CARGULIA, ANDREW CARGULIA and COLUMBIA BANK
Cause Of Action: 26 U.S.C. § 7401
ONEWEST BANK, N.A. v. UNITED STATES OF AMERICA et al
as 1:2015cv00513
Defendant:
UNITED STATES OF AMERICA , IDA N. JOHNSON, GOVERNMENT OF THE DISTRICT OF COLUMBIA DEPARTMENT OF PUBLIC WORKS and others
Plaintiff:
ONEWEST BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Buck et al
as 3:2013cv05794
Plaintiff:
United States of America
Defendant:
Michael F. Buck, Marilyn G. Buck, Didaskomai and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sutton et al
as 3:2011cv01064
Defendant:
Columbia County, Crestview Missions, State of Oregon and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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