Cases 1 - 10 of 10
Frost v. United States of America
as 1:2021mc00011
Petitioner:
Jonathan D. Frost
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant:
PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Minda v. United States of America
as 15-3964
Plaintiff:
Nancy Findlay Frost
Plaintiff - Appellant:
Gary Minda
Defendant - Appellee:
United States of America
Minda et al v. United States of America
as 1:2012cv05339
Plaintiff:
Nancy Findlay Frost and Gary Minda
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
USA v. Ebert Beeman, et al
as 11-3304
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EBERT G. BEEMAN
Defendant - Appellee:
FIFTH THIRD FINANCIAL LLC, AUTUMN FROST LLC, LILLIAN BEEMAN and others
USA v. Ebert Beeman, et al
as 11-3080
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EBERT G. BEEMAN, FIFTH THIRD FIN LLC, AUTUM FROST LLC and others
Defendant - Appellee:
LILLIAN BEEMAN
UNITED STATES OF AMERICA v. BEEMAN et al
as 1:2010cv00237
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EBERT G. BEEMAN, FIFTH THIRD FINANCIAL, LLC, AUTUMN FROST, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jill Frost, President, Pink Pelican, Inc.
as 2:2010cv14303
Petitioner:
United States of America
Respondent:
Jill Frost, President, Pink Pelican, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Buhler et al
as 4:2010cv00070
Plaintiff:
United States of America
Defendant:
David F Buhler, Laurie K Buhler, Frost National Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Armour et al
as 3:2009cv01774
Defendant:
Thomas D. Armour, III and Frost National Bank, NA
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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.
