Cases 1 - 10 of 28
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Golden et al
as 2:2020cv00136
Defendant:
Discover Bank, Edward R. Golden, John E. Cawley and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Kline et al
as 4:2019cv11434
Defendant:
Discover Bank, Donn A Kline, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 1:2018cv03038
Plaintiff:
United States of America
Defendant:
Richard S Rodriguez, Shonna L Rodriguez, The Rodriguez Family Living Trust and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CORAZON
as 2:2017cv13415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALEXIS CORAZON, YAMINA CORAZON, STATE OF NEW JERSEY and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Crihfield et al
as 2:2017cv02854
Defendant:
Amber L Crihfield, Lisa A Crihfield, Raymond W Crihfield and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cizinsky et al
as 0:2017cv01090
Plaintiff:
United States of America
Defendant:
Joyce A. Cizinsky, Mortgage Electronic Registration Systems, Inc., Specialized Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mayek, James et al
as 3:2017cv00120
Plaintiff:
United States of America
Defendant:
James C. Mayek, Judith A. Mayek, Wisconsin Department of Workforce Development and others
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
