Cases 1 - 5 of 5
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Nino et al
as 2:2017cv12349
Plaintiff:
United States of America
Defendant:
Henry Nino, Janet Nino, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wilson et al
as 2:2014cv13831
Defendant:
Richard A. Wilson, The R&J Family Limited Partnership, Oakland County Treasurer and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Comerica Bank v. United States of America (IRS)
as 3:2012cv00765
Defendant:
United States of America (IRS) , State of Texas and Texas Comptroller of Public Accounts
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Franco et al
as 4:2009cv00036
Plaintiff:
United States of America
Defendant:
Jose Carmen Franco, Maria Juana Franco, GMAC Mortgage and others
Cause Of Action: U.S. Government Plaintiff
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