Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Siegenthaler et al
as 1:2023cv00314
Plaintiff:
United States of America
Defendant:
Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Houser et al
as 1:2018cv03720
Defendant:
Georgia Department of Labor, Gary Houser, Houser Heating and Air Conditioning, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hohenstein et al
as 4:2016cv00326
Plaintiff:
United States of America
Defendant:
John B. Hohenstein, III, Susan S. Hohenstein, Thomas E. Mahany, III and others
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Smith et al
as 4:2016cv00171
Plaintiff:
United States Of America
Defendant:
Othneil T. Smith, III, Stephen S. Putnal, Georgia Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Thornton et al
as 5:2016cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James Marlon Thornton, Jr, Jamie Brent Thornton, James Dillon Thornton and others
Cross_claimant:
Georgia Department of Revenue
Cross_defendant:
James Marlon Thornton, Jr
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rouse et al
as 4:2016cv00006
Plaintiff:
United States of America
Defendant:
Thomas M. Rouse, Wallace L. Rouse, Jr., Georgia Department of Revenue and others
Cross_claimant:
Georgia Department of Revenue
Cross_defendant:
Thomas M. Rouse
Cause Of Action: 26 U.S.C. § 7402
Branch Banking and Trust Company v. West Coast Servicing Inc. et al
as 1:2013cv01251
Plaintiff:
Branch Banking and Trust Company
Defendant:
West Coast Servicing Inc., Wells Fargo Bank, N.A., LaFarge Building Materials, Inc. and others
SABR Mortgage Loan 2008-I REO Subsidiary-1, LLC v. Downing et al
as 1:2013cv01194
Plaintiff:
SABR Mortgage Loan 2008-I REO Subsidiary-1, LLC
Defendant:
Gail Downing and Old Republic Surety Co.
Thirdparty_defendant:
United States of America and Georgia Department of Revenue
Thirdparty_plaintiff:
Old Republic Surety Co. and Gail Downing
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