Cases 1 - 10 of 28
United States of America v. Alexander et al
as 1:2024cv00192
Defendant:
Anna E. Haller, Stanley L. Alexander, Ruth A. Alexander and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
AMERICAN LEGION POST #497 VETERANS, INC. v. CHELTENHAM SCHOOL DISTRICT et al
as 2:2023cv04447
Plaintiff:
AMERICAN LEGION POST #497 VETERANS, INC.
Defendant:
CHELTENHAM SCHOOL DISTRICT, MONTGOMERY COUNTY PA BOARD OF ASSESSMENT APPEALS and MONTGOMERY COUNTY PA SHERIFF
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. Montgomery
as 3:2022cv00359
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Dominic Montgomery
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Montgomery
as 3:2022oe00359
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Dominic Montgomery
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Montgomery et al
as 1:2022cv00970
Defendant:
Brian Keith Montgomery, UNITED STATES, Virginia Department of Taxation and others
Interpleader:
Professional Foreclosure Corporation of Virginia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hahn et al v. United States of America
as 4:2019cv07083
Plaintiff:
Linda G Montgomery and Roy E. Hahn
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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
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. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McMahan et al
as 3:2016cv00359
Plaintiff:
United States of America
Defendant:
Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC and others
Cause Of Action: 26 U.S.C. § 7401
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