Cases 1 - 10 of 12
USA v. Golden et al
as 2:2020cv00136
Defendant:
Discover Bank, Edward R. Golden, John E. Cawley and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
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
USA v. Christensen et al
as 2:2017cv00194
Plaintiff:
USA
Defendant:
Curtis R. Christensen, Colleen Christensen, Founders Title and others
Cause Of Action: 26 U.S.C. § 7403
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
Rivera v. General Motors Acceptance Company n/k/a GMAC LLC et al
as 4:2013cv00003
Plaintiff:
Karen Rivera
Defendant:
General Motors Acceptance Company n/k/a GMAC LLC, Southwestern Bell Yellow Pages Inc. n/k/a YP Texas Region Yellow Pages LLC, LVNV Funding L.L.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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