Cases 1 - 10 of 14
CM Trustee Services, Inc. v. Jaycox et al
as 4:2024cv00366
Plaintiff:
CM Trustee Services, Inc.
Defendant:
Jerry L. Jaycox, Jason Jaycox, Lindell R. Carter and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Precision Craft Cabinets, Inc. et al
as 5:2019cv01110
Defendant:
Precision Craft Cabinets, Inc., Michael S. Batey, Joseph F. Schreiber, III and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lapso et al
as 1:2018cv00301
Plaintiff:
United States of America
Defendant:
Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Tobey et al
as 0:2016cv04096
Plaintiff:
United States of America
Defendant:
Darren D. Tobey, Dex Media, Inc., SWS Credit Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. SULLIVAN et al
as 2:2016cv13207
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NELSON SULLIVAN, ELIZABETH SULLIVAN, CALIBER HOME LOANS, INC. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ledbetter, et al
as 4:2015cv00136
Defendant:
Russell Ledbetter, Catherine Ledbetter and Sun Trust Commercial Credit Services
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Indian Bluffs Townhome Owners Association v. Murray et al
as 1:2012cv00118
Plaintiff:
Indian Bluffs Townhome Owners Association
Defendant:
Kimberly Anne Murray, Schnelle & Schnelle, Inc., Credit Service Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
Citimortgage, Inc. v. Dino Joseph Coccia et al
as 1:2011cv00531
Plaintiff:
Citimortgage, Inc.
Defendant:
Dino Joseph Coccia, Option One Mortgage Corporation, United States of America and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. State of Missouri Department of Revenue et al
as 1:2011cv00135
Plaintiff:
United States of America
Defendant:
State of Missouri Department of Revenue , Estate of Harlass P. Moore, Cindy Morton and others
Cause Of Action: 26 U.S.C. § 7403
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