Cases 1 - 6 of 6
United States of America v. Saverin et al
as 4:2024cv00612
Plaintiff:
United States of America
Defendant:
Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Enterprise Bank and Trust v. Northwestern Mutual Life Insurance Company et al
as 4:2021cv00987
Plaintiff:
Enterprise Bank and Trust
Defendant:
Northwestern Mutual Life Insurance Company and David Ashley
Cause Of Action: 28 U.S.C. § 1332
Enterprise Bank and Trust v. Bovay et al
as 4:2020cv00278
Plaintiff:
Enterprise Bank and Trust
Defendant:
John C. Bovay and Jackson C. May
Cause Of Action: 28 U.S.C. § 1332
United States v. Tolin et al
as 4:2013cv00863
Plaintiff:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Enterprise Bank and Trust Co. v. CGTV, LLC et al
as 4:2011cv00026
Plaintiff:
Enterprise Bank and Trust Co.
Defendant:
CGTV, LLC, ZAG Development, LLC, Bikers Dream International LLC and others
Cause Of Action: 28 U.S.C. § 1332
Weiss v. Rickert et al
as 4:2010cv00949
Plaintiff:
Rosemary Weiss
Defendant:
Gary W. Rickert, Sr., Brian Rickert, Gary W. Rickert, Jr. and others
Cause Of Action: 28 U.S.C. § 1335
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.
