Cases 1 - 10 of 23
United States v. Simones, et al
as 21-2110
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States v. Simones, et al
as 21-2085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
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
Guardian Tax SC LLC v. Day et al
as 2:2018cv01686
Plaintiff:
Guardian Tax SC LLC
Defendant:
Ralph Day, Virginia Day, Bank of New York Mellon, The and others
Cross_claimant:
Bank of New York Mellon, The
Cross_defendant:
Virginia Day and United States of America
Cause Of Action: 28 U.S.C. § 1442
General Conference of Seventh-Day Adventists v. Director, Department of Revenue and Taxation
as 1:2017cv00009
Plaintiff:
General Conference of Seventh-Day Adventists
Defendant:
Director, Department of Revenue and Taxation
Cause Of Action: 48 U.S.C. § 1424
USA v. New Day Home Care, Inc. et al
as 3:2017cv00048
Plaintiff:
USA
Defendant:
New Day Home Care, Inc. and Clement Pownall
Cause Of Action: 26 U.S.C. § 7401
Glen Watson, III v. Diana Day Cartee, et al
as 16-6596
Plaintiff:
GLEN C. WATSON, III, Trustee
Third Party - Appellee:
HENRY PRESTON INGRAM
Defendant:
DIANA L. DAY CARTEE, et al
Third Party - Appellant:
ALAN CARTEE
Glen Watson, III v. Diana Day Cartee, et al
as 15-5556
Plaintiff - Appellee:
GLEN C. WATSON, III, Trustee
Defendant - Appellant:
DIANA L. DAY CARTEE and ALAN CARTEE
Defendant:
UNITED STATES OF AMERICA, acting through the Department of the Treasury, SHARP MECHANICAL, INC., ANDRES VALENZUELA, JR., individually and, dba Andy's Pool Service and others
Defendant - Appellee:
REGIONS BANK
Third Party - Appellee:
HENRY PRESTON INGRAM
Watson v. Cartee et al
as 3:2014cv00580
Plaintiff:
Glen C. Watson, III
Defendant:
Diana L. Day Cartee, Alan Cartee, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Hounsom et al
as 6:2014cv00093
Plaintiff:
United States of America
Defendant:
Susan E. Hounsom, Lord & Collett, Inc., Carol Collett Lukban and others
Cause Of Action: 26 U.S.C. § 7401
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