Cases 41 - 50 of 66
United States of America v. Moore et al
as 2:2010cv00285
Plaintiff:
United States of America
Defendant:
William J. Moore, Julia Meade Rupp, Chase Manhattan Mortgage and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
CAROLINA CASUALTY INSURANCE COMPANY et al v. DE MAY et al
as 1:2010cv00511
Plaintiff:
CAROLINA CASUALTY INSURANCE COMPANY , MOORE & BRUCE, LLP , JONATHON R. MOORE and others
Defendant:
JAMES MICHAEL DE MAY, ANNE SCHRADER-DE MAY, COUNSELOR TRUST REG. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
United States v. Springer
as 10-5037
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LINDSEY K. SPRINGER, Individually and as Co-Trustee of the S.L.C.A. Family Trust
Defendant:
REGINA M. CARLSON, as Co-Trustee of the S.L.C.A. Family Trust, MARTHA F. MOORE, Individually and as Trustee of the W.T. Moore and Martha F. Moore Revocable Trust dated June 12, 2002, W.T. SMITH and others
USA v. Cummings et al
as 3:2010cv00011
Plaintiff:
USA
Defendant:
William D. Cummings, Tax Ease Lien Investments 1, LLC, Mooring Tax Asset Group and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Moore
as 1:2010cv00150
Petitioner:
United States
Respondent:
Glen C. Moore
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Moore
as 2:2010mc00021
Petitioner:
United States of America
Respondent:
Bill Moore
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Moore
as 8:2009mc00089
Plaintiff:
United States of America
Defendant:
Ulysees S. Moore
Cause Of Action: Petition to Enforce IRS Summons
Type:
Federal Tax Suits
United States of America and Mark Claybrooks v. Moore et al
as 3:2009cv03297
Petitioner:
United States of America and Mark Claybrooks
Respondent:
Walter H. Moore, II and Melinda M. Moore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Moore
as 1:2009mi00254
Plaintiff:
United States of America
Defendant:
Donna Moore
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Type:
Federal Tax Suits
United States of America v. James M Moore
as 8:2009cv00408
Petitioner:
United States of America
Respondent:
James M Moore
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
