Cases 1 - 10 of 48
United States of America v. Main Street Steak House & Bar et al
as 3:2022cv00401
Plaintiff:
United States of America
Defendant:
Main Street Steak House & Bar and Monte D. Baldwin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Incorrectly Filed Do not docket in 4:22cv04046. Case has been re-filed as 3:22cv00401.
as 4:2022cv04046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Main Street Steak House & Bar and Monte D. Baldwin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dade et al
as 2:2020cv10110
Defendant:
Deerfield Village Community Association, Latoya Dade, Oakland County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
TRINITY HOUSING, INC. v. UNITED STATES OF AMERICA
as 2:2019cv04976
Plaintiff:
TRINITY HOUSING, INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
We the People Unified United States Common Law Grand Jury v. United States Supreme Court et al
as 3:2019cv00533
Plaintiff:
We the People Unified United States Common Law Grand Jury
Defendant:
Federal Judiciary, United States Court of Appeals, U.S. House and others
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Louima et al
as 0:2018cv63155
Defendant:
Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Oakmont Country Club Estates Property Owners Association, et al v. Baca et al
as 4:2018cv00795
Intervenor Defendant:
BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development and others
Intervenor Plaintiff:
Sony Wessel
Defendant:
Michael Baca
Plaintiff:
Oakmont Country Club Estates Property Owners Association
Cause Of Action: 28 U.S.C. § 1441
USA v. Cromar et al
as 2:2017cv01223
Plaintiff:
USA
Defendant:
Paul Kenneth Cromar, Barbara Ann Cromar, Utah Housing Finance Agency and others
Cause Of Action: 26 U.S.C. § 7401
Bank of America, N.A. vs M. Diane Hutton-Potts
as 3:2017cv00684
Plaintiff:
Bank of America NA
Defendant:
M Diane Hutton-Potts, U.S. Department of Treasury, Internal Revenue Service and U.S. Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Sweet et al
as 3:2017cv02750
Plaintiff:
United States of America
Defendant:
Lynette E. Sweet, Shane Mayer-Feldberg, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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