Cases 11 - 20 of 86
United States of America v. Knowles et al
as 0:2019cv00394
Defendant:
LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff:
United States of America (IRS)
Defendant:
Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. White et al
as 1:2018cv00614
Defendant:
Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clements et al
as 1:2018cv00574
Defendant:
Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DEMAIO et al
as 1:2018cv08924
Defendant:
JOSEPH DEMAIO, SUN NATIONAL BANK N.A., UNITED TELECONNECT INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 1:2018cv03038
Plaintiff:
United States of America
Defendant:
Richard S Rodriguez, Shonna L Rodriguez, The Rodriguez Family Living Trust and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MARK RAUCH et al.
as 3:2017cv09355
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK RAUCH, KAREN RAUCH and AMBOY NATIONAL BANK
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Henderson et al
as 4:2016cv00748
Plaintiff:
United States of America
Defendant:
John D Henderson, Marsha Henderson, First National Bank of Izard County and others
Cause Of Action: 26 U.S.C. § 7403
Johnson & Freedman, L.L.C. v. Sears et al
as 3:2016cv02291
Plaintiff:
Johnson & Freedman, L.L.C.
Defendant:
Len W. Sears, Joy L. Sears, Pinnacale National Bank and others
Cause Of Action: 28 U.S.C. § 1441
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