Cases 1 - 10 of 86
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ohio Gravy Biscuit, Inc. v. U.S. National Bank Association et al
as 5:2023cv00183
Plaintiff:
Ohio Gravy Biscuit, Inc.
Defendant:
U.S. National Bank Association, United States, Terese M. Romero and others
Not Yet Classified:
Michael B. Thurman
3Rd Party Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Wippel et al
as 1:2023cv00011
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Stephen A. Wippel, Sonya C. Wippel, David Matthijetz and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Dunn et al
as 6:2022cv01152
Plaintiff:
United States of America
Defendant:
Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Clark County, Nevada et al
as 2:2022cv00447
Plaintiff:
United States of America
Defendant:
Clark County, Nevada, Scott Cantor, Diane Cantor and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hanza et al
as 5:2022cv00187
Plaintiff:
United States of America
Defendant:
Karl H Hanza, Sherry L Hanza, Oklahoma Employment Security Commission and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Coe et al
as 3:2021cv00566
Defendant:
Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas and others
Plaintiff:
United States of Americ and United States of America
Claimant:
Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Potthoff et al
as 4:2020cv03123
Defendant:
Darrel Potthoff, McCook National Bank and Joyce Potthoff
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Carrington Foreclosure Services LLC v. Target National Bank et al
as 2:2020cv09227
Respondent:
Mountain Lion Acquisitions Inc., Target National Bank, Steven K Gincig and others
Defendant:
United States of America
Petitioner:
Carrington Foreclosure Services LLC
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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