Cases 1 - 10 of 13
United States of America v. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Clark et al
as 3:2019cv01719
Defendant:
DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Fuller v. D L Peterson Trust Co et al
as 5:2017cv00408
Defendant:
School Board of DeSoto Parish, United Healthcare , Centers for Medicare & Medicaid Services and others
Interpleader:
McLawrence Fuller , Adam Keys , National Oilwell Varco L P and others
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. EDENFIELD et al
as 5:2015cv00266
Defendant:
GREGORY EDENFIELD, HILDA EDENFIELD, GREGORY NICHOLAS EDENFIELD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Thaler et al
as 2:2015cv03372
Defendant:
110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gallegos v. Rocky Mountain Chiropractic Corporation et al
as 1:2012cv03106
Defendant:
United States Department of the Treasury, Internal Revenue Service , Rocky Mountain Chiropractic Corporation , PremierCare Injury Services, LLC and others
Plaintiff:
Terrina Gallegos
Cross_claimant:
PremierCare Injury Services, LLC , Rocky Mountain Chiropractic Corporation and United States Department of the Treasury, Internal Revenue Service
Cross_defendant:
Rocky Mountain Chiropractic Corporation , United States Department of the Treasury, Internal Revenue Service and GEICO General Insurance Co.
Counter_defendant:
Terrina Gallegos
Cause Of Action: 28 U.S.C. § 2410 Action affecting property on which US has lien
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. RUTIGLIANO et al
as 3:2011cv01035
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HARRY RUTIGLIANO , RICHARD RUTIGLIANO , CHASE MANHATTAN MORTGAGE CORP. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Lincoln Savings Bank v. Scottsdale Insurance Co/National Casualty Company et al - see Order #17 for party substitution. Dismiss Plaintiff LSB upon completion deposit; see Order at #18
as 1:2011cv00009
Plaintiff:
Lincoln Savings Bank
Defendant:
Scottsdale Insurance Co/National Casualty Company , Black Hawk Waste Co., Inc and United States of America
Cause Of Action: 28 U.S.C. § 1442
John Hancock Life Ins Co. v. USA
as 09-31169
Plaintiff - Appellant:
JOHN HANCOCK LIFE INSURANCE CO
Defendant - Appellee:
UNITED STATES OF AMERICA
Amicus Curiae:
THE CLEARING HOUSE ASSOCIATION L.L.C., THE FINANCIAL SERVICES ROUNDTABLE and THE SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION
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