Cases 11 - 20 of 33
Herbert Andrew v. US
as 15-1515
Plaintiff - Appellee:
HERBERT ALLEN ANDREW, JAMES P. APLINGTON, KENNETH W. FRASER and others
Plaintiff:
JACK C. DIXON, ESTATE OF BENJAMIN F. FORTUNE, N. CLAYTON LEE and others
Defendant - Appellant:
UNITED STATES OF AMERICA
Mills v. United States of America
as 1:2014cv01678
Plaintiff:
Richard H. Mills
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703
United States Of America v. Mills
as 6:2013cv00101
Plaintiff:
United States Of America
Defendant:
Lakesia Michelle Mills
Cause Of Action: 26 U.S.C. § 7402
Mills, Esq., et al v. United States of America Department of Treasury, et al
as 3:2013cv01101
Plaintiff:
Gerald Mills and N.U.H, INC.
Defendant:
United States of America Department of Treasury, Ohio Department of Taxation , Ohio Bureau of Workers Compensation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hope Mills Pediatrics PC, et al v. Internal Revenue Service
as 5:2013cv00228
Plaintiff:
Hope Mills Pediatrics PC and Ashok Jain, M.D.
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Cash Management Systems et al
as 2:2013cv02001
Plaintiff:
United States of America
Defendant:
Cash Management Systems, Bruce Lemay, Richard Herson Mills and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. David R. Mills
as 2:2011cv05088
Respondent:
David R. Mills
Petitioner:
United States of America
United States of America v. Mills-Berens, Cindy
as 3:2010cv00835
Plaintiff:
United States of America
Defendant:
Cindy Mills-Berens
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mills
as 1:2010cv00442
Respondent:
Shawn A. Mills
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
EverBank Corporation v. Martin et al
as 1:2009cv01101
Plaintiff:
EverBank Corporation and EverBank Corporation
Defendant:
Troy Norman Martin, Susan Mills Martin, United States Department of the Treasury-Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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