Cases 1 - 9 of 9
United States of America v. Ottey et al
as 3:2023cv01367
Plaintiff:
United States of America
Defendant:
Deron Ottey, Christine Wilson-Ottey, Regions Bank and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Tri-Ack Property Management, Inc. et al
as 5:2021cv00570
Plaintiff:
United States of America
Defendant:
Tri-Ack Property Management, Inc., Deborah D'Anna, Belleview Building Materials, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Galvin et al
as 9:2021cv81135
Defendant:
Corina Galvin, The Palm Beach County Tax Collector, Corina Galvin as Personal Representative of the Estate of Joseph Galvin Jr. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mandras et al
as 6:2020cv00164
Defendant:
Orange County Tax Collector, Jacqueline Mandras, George Mandras and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Village Professional Park Property Owners Association, Inc. v. United States of America et al
as 9:2019cv81726
Defendant:
Rene A Aguilera, American Express Centurion Bank and United States of America
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
Village Professional Park Property Owners Association, Inc. v. Ide et al
as 9:2019cv81725
Defendant:
Rene A Aguilera, American Express Centurion Bank and Carol Ide
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
USA v. Heptner et al
as 8:2015cv01125
Plaintiff:
USA
Defendant:
James M. Heptner, Hillsborough County Tax Collector, TLGFY, L.L.C. and others
Cause Of Action: 26 U.S.C. § 7403
SUMMIT OWNERS ASSOCIATION INC v. ELLIOTT et al
as 5:2011cv00273
Plaintiff:
SUMMIT OWNERS ASSOCIATION INC
Defendant:
UNITED STATES OF AMERICA , DONALD J ELLIOTT, CLARA N HOLLOWAY and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Washington Mutual Bank v. Baran et al
as 6:2007cv01317
Plaintiff:
Washington Mutual Bank
Defendant:
Donna E. Baran, The Unknown Spouse of Donna E. Baran aka Donna Elizabeth Baran, Mario E. Signorelli, Jr. and others
Counter Claimant:
Donna Baran
Counter Defendant:
Washington Mutual Bank
Cross Claimant:
Donna Baran
Cross Defendant:
United States of America, Internal Revenue Service, James Robert Klindt and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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.
