Cases 1 - 8 of 8
United States of America v. Williams et al
as 2:2023cv00038
Plaintiff:
United States of America
Defendant:
Andrew Williams, Commonwealth of Kentucky and City of Villa Hills
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Serenity Group of Ohio Floral Hills Memory Gardens et al
as 2:2020cv01041
Defendant:
Serenity Group of Ohio Floral Hills Memory Gardens, Treasurer of Pickaway County, Roger L. Diehl and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. McMahan et al
as 3:2016cv00359
Plaintiff:
United States of America
Defendant:
Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Doukas v. Crain et al (TV1)
as 3:2015cv00258
Plaintiff:
Ted Doukas
Defendant:
Ted A Crain, Alan Wright and Max A. Hill
Intervenor_defendant:
United States
Cause Of Action: 26 U.S.C. § 6502
Zammit v. Internal Revenue Service et al
as 2:2014cv14155
Plaintiff:
Pio Peter Zammit
Defendant:
Internal Revenue Service, State of Michigan Revenue Service, Marquette Planned Parenthood Center and others
United States of America v. Gemstone Realty Company, S.A. et al
as 1:2012cv02760
Plaintiff:
United States of America
Defendant:
Gemstone Realty Company, S.A., David A. Sturman, Lee Sturman and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Taylor et al
as 2:2011cv02410
Defendant:
Margaret A. Taylor, U.S. Bank, National Association, as Trustee for the Specialty Underwriting and Residential Finance Trust Mortgage Loan Asset-Backed Certificates Series 2006-BC3, Wieland Pools, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Electro-Cut Forging Die Co., Inc. et al
as 3:2009cv01051
Plaintiff:
United States of America
Defendant:
Electro-Cut Forging Die Co., Inc., Barkan & Robon, Ltd., Port Lawrence Title & Trust Co. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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