Cases 1 - 10 of 17
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Moore et al
as 3:2018cv00797
Defendant:
Casa Del Cedro Condominium Homeowners Association, Kathryn Lynn Lewis, Joy M. Moore and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Joy v. United States of America et al
as 1:2017cv00061
Petitioner:
Darren L. Joy
Respondent:
United States of America , Internal Revenue Service, Patricia Nelson and others
Cause Of Action: 26 U.S.C. § 7609
Johnson & Freedman, L.L.C. v. Sears et al
as 3:2016cv02291
Plaintiff:
Johnson & Freedman, L.L.C.
Defendant:
Len W. Sears, Joy L. Sears, Pinnacale National Bank and others
Cause Of Action: 28 U.S.C. § 1441
McLain et al v. McLain et al
as 1:2016cv00036
Plaintiff:
Faith McLain , Christeen McLain , John McLain and others
Defendant:
Francis McLain , Caroline McLain , Alakhi Joy McLain and others
Intervenor_defendant:
The United States of America
Counter_claimant:
The United States of America , Alakhi Joy McLain , Sohnja May McLain and others
Counter_defendant:
Faith McLain , Christeen McLain , John McLain and others
Cross_claimant:
The United States of America
Cross_defendant:
Francis McLain , Caroline McLain , Alakhi Joy McLain and others
Cause Of Action: 28 U.S.C. § 2410
United States Of America v. Morrison et al
as 1:2014cv08456
Plaintiff:
United States Of America
Defendant:
Lester Morrison, Paulette Bullock, Gary Hanna and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Isakson et al
as 3:2014cv05630
Plaintiff:
United States of America
Defendant:
Michael R. Isakson, Joy L. Isakson, JP Morgan Chase Co. and others
Cause Of Action: 26 U.S.C. § 7401
Monkemeier v. Internal Revenue Service et al
as 4:2012cv02574
Defendant:
Internal Revenue Service , James Ashton, James Daughtery and others
Plaintiff:
James L. Monkemeier
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. CLANCEY et al
as 2:2012cv04413
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOY CLANCEY, DAWN L. FRANZESE, JAMES M. HAMMELL and others
Cause Of Action: 26 U.S.C. § 7401
Folk et al v. United States of America et al
as 1:2011cv21787
Defendant:
United States of America and Carol Joy Owens
Plaintiff:
Jason Folk and Daniella Folk
Cause Of Action: 28 U.S.C. § 1442
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