Cases 1 - 5 of 5
United States of America v. Boyd et al
as 1:2023cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Ashcroft Homes Corp. et al
as 1:2011cv02278
Plaintiff:
USA
Defendant:
Ashcroft Homes Corp., Anita L. Russell , Timothy J. Russell and others
Cross_claimant:
Anita L. Russell and Timothy J. Russell
Cross_defendant:
Ashcroft Homes Corp.
Cause Of Action: 26 U.S.C. § 7401
First Horizon Home Loans v. Rowe et al
as 3:2011cv01289
Plaintiff:
First Horizon Home Loans
Defendant:
Jimmy E. Rowe, Sr., Betty R. Rowe, Gwendolyn Rowe and others
Cause Of Action: 28 U.S.C. § 1444
USA v. Moniz et al
as 1:2008cv02489
Plaintiff:
United States of America
Defendant:
Joseph Moniz, Nicole Yeldell and First Horizon Home Loan Corp.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Sandvall et al
as 4:2007cv00292
Plaintiff:
United States of America
Defendant:
Dale Kenneth Sandvall, Donna Lynn Pruett Sandvall, Crestview Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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