Cases 1 - 8 of 8
United States of America v. Knowles et al
as 0:2019cv00394
Defendant:
LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wagster et al
as 1:2016cv13172
Defendant:
John Wagster, Michigan, State of , Oscoda Township and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rainer et al
as 2:2016cv11085
Defendant:
Margaret Rainer, Arrow Financial Services, LLC, LVNV Funding, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Liberty Bay Credit Union v. Guarino et al
as 1:2015cv13911
Plaintiff:
Liberty Bay Credit Union
Defendant:
Lori A Guarino, Maria Couture, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Isaacs et al
as 2:2012cv00181
Plaintiff:
United States of America
Defendant:
Nathan R Isaacs, Michelle A Isaacs, Kentucky Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hoytt et al (TV2)
as 3:2012cv00244
Defendant:
Barrie M. Hoytt, State of Tennessee, CACH, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
CAPE COD FIVE CENTS SAVINGS BANK v. Guyon et al
as 1:2011cv10993
Plaintiff:
CAPE COD FIVE CENTS SAVINGS BANK
Defendant:
Bruce Kenneth Guyon, Marcy Louise Guyon, Beneficial Massachusetts, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Williams et al
as 1:2009cv01434
Plaintiff:
United States of America and United States of America
Defendant:
Nellie Williams, Burnell Williams, Jr., Citifinancial Services, Inc. and others
Cause Of Action: U.S. Government Plaintiff
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