Cases 1 - 10 of 38
The United States of America v. McLain
as 1:2024cv00050
Plaintiff:
The United States of America
Defendant:
Francis McLain
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
UNITED STATES OF AMERICA v. ZYSK et al
as 2:2023cv02975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRANCIS E. ZYSK, LORRAINE G. ZYSK and PNC BANK, NA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Willis et al
as 4:2021cv01677
Defendant:
Michael T. Willis and Francie A. Willis
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bator
as 3:2020cv02739
Petitioner:
United States of America
Respondent:
Francis Ochoa Bator
Cause Of Action: 26 U.S.C. § 7402
Burns v. USA
as 1:2020cv01250
Defendant:
USA
Plaintiff:
Francis D. Burns
Cause Of Action: 26 U.S.C. § 7422
United States America v. Romeu et al
as 1:2019cv23925
Defendant:
Francis Romeu and Hugo Romeu
Plaintiff:
United States America
Cause Of Action: 26 U.S.C. § 7401
Sullivan v. Department of the Treasury Internal Revenue Service
as 1:2018cv00442
Plaintiff:
Alan Francis Sullivan
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Francis et al v. United States of America
as 4:2018cv00287
Defendant:
United States of America
Plaintiff:
Brad S Francis and Christine C Francis
Cause Of Action: 28 U.S.C. § 1442
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