Cases 1 - 10 of 15
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
D&D Investment Group LLC v. McDermott et al
as 5:2019cv01614
Defendant:
United States Department of Treasury, The - Internal Revenue Service, Corporate Drive LLC, Scott McDermott and others
Plaintiff:
D&D Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Crenshaw et al
as 1:2019cv00334
Defendant:
SMS Financial XV, LLC, Coastal States Developmnt, LLC, Jeannine C. Larson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Equivest Financial, LLC v. Bonicelli et al
as 2:2018cv00606
Plaintiff:
Equivest Financial, LLC
Defendant:
John Joseph Bonicelli, USAmeriBank, Sonya H. Bonicelli and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Baker et al
as 4:2018cv00862
Plaintiff:
United States of America
Defendant:
James E. Baker, Kathy R. Baker, Alabama Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Dase et al
as 4:2018cv00501
Defendant:
Walter D Dase, Anita J Dase, David Scott Dase and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Bone et al
as 4:2016cv01806
Plaintiff:
United States of America
Defendant:
Andrew J Bone, Sr, Connie C Bone, Exchange Bank of Alabama, The and others
Cause Of Action: 26 U.S.C. § 7403
Vaughan Place Senior Living Community, Inc. et al v. United States of America
as 2:2016cv00408
Plaintiff:
Vaughan Place Senior Living Community, Inc. and Vaughan Community Health Services, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Urioste et al
as 4:2015cv01787
Plaintiff:
United States of America
Defendant:
Felix Urioste, Michael A. Urioste, Jr., Mary D. Urisote and others
Cause Of Action: 26 U.S.C. § 7403
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