Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. SHADOAN et al
as 1:2021cv00560
Defendant:
James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant:
VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff:
FIRST HARRISON BANK
Counter Defendant:
HARRISON COUNTY, INDIANA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. VO et al
as 1:2018cv02501
Defendant:
BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Amores, Jr. et al
as 2:2018cv00267
Defendant:
Ma Victoria G. Amores, Lake County, Indiana, Indiana Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Kain et al
as 1:2016cv00145
Plaintiff:
United States of America
Defendant:
Norman E. Kain, Sally A. Kain, Sovereign Financial Management and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. ESTATE OF LEONARD D. MOLINE, DECEASED et al
as 1:2015cv02053
Defendant:
ESTATE OF LEONARD D. MOLINE, INDIANA DEPARTMENT OF REVENUE, DEBRA L. MOLINE and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. SPIEKHOUR et al
as 1:2015cv01146
Defendant:
BOONE COUNTY INDIANA, CAPITAL ONE, CLARK, QUINN, MOSES, SCOTT & GRAHN, LLP and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. WILLIAMS et al
as 4:2011cv00084
Defendant:
CLARK COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, DENNIS R. WILLIAMS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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