Cases 1 - 10 of 46
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant:
John W. Higgins and Martha R. Higgins
Defendant:
United States of America
Cross Claimant:
Internal Revenue Service
Counter Defendant:
Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Darnell et al
as 2:2019cv13740
Defendant:
Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kline et al
as 4:2019cv11434
Defendant:
Discover Bank, Donn A Kline, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jackson et al
as 2:2019cv10750
Defendant:
Michigan, State of, Streamline Property Solutions, LLC, Sabo Acceptance Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. CHAFFEE et al
as 2:2018cv11559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RANDY J. CHAFFEE, STATE OF MICHIGAN and OTSEGO COUNTY
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harold et al
as 2:2018cv10223
Plaintiff:
United States of America
Defendant:
Patrice L. Harold, Leslie Drury, State of Michigan and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nino et al
as 2:2017cv12349
Plaintiff:
United States of America
Defendant:
Henry Nino, Janet Nino, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sterling Mortgage and Investment Company et al
as 2:2017cv12281
Plaintiff:
United States of America
Defendant:
Sterling Mortgage and Investment Company , Charles R Hunter, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
United States v. Mali et al
as 2:2017cv11092
Plaintiff:
United States
Defendant:
Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc and others
Cause Of Action: 26 U.S.C. § 7403
Pio Zammit v. IRS, et al
as 16-2703
Plaintiff - Appellant:
PIO ZAMMIT
Defendant - Appellee:
INTERNAL REVENUE SERVICE
Defendant:
MICHIGAN TAX REVENUE SERVICE, MARQUETTE PLANNED PARENTHOOD CENTER, MUSKEGON PLANNED PARENTHOOD CENTER and others
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