Federal Tax Suits Cases
Cases 1 - 10 of 29
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. Henthorne et al
as 2:2023cv02082
Plaintiff: United States of America
Defendant: Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Regions Bank v. Donnie Fletcher, et al
as 22-5725
Plaintiff / Appellant: REGIONS BANK
Defendant / Appellee: DONNIE FLETCHER, DENNIS FLETCHER, NATIONAL LOAN INVESTORS, L.P. and others
Regions Bank v. United States et al
as 1:2021cv00291
Plaintiff: Regions Bank
Defendant: United States, Donnie Fletcher, Dennis Fletcher and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Everett Farm, LLC et al
as 2:2020cv00043
Defendant: Vincent Everett, Regions Bank, Inc., V.E. Trust and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bowman et al
as 8:2018cv01617
Defendant: Chase Manhattan Mortgage, Ralph C. Bowman, Capital One Bank and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Regions Bank
as 2:2018cv00735
Plaintiff: United States of America
Defendant: Regions Bank
Cause Of Action: 26 U.S.C. § 7402
Regions Bank v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 2:2018cv00716
Plaintiff: Regions Bank
Defendant: Internal Revenue Service , Laurice M David, Lawrence David and others
Cause Of Action: 28 U.S.C. § 1441
Belcik v. United States of America et al
as 2:2017cv00808
Plaintiff: Joseph A Belcik
Defendant: United States of America, John Randall Clark, Dan Itchue and others
Cause Of Action: 26 U.S.C. § 7609
Glen Watson, III v. Diana Day Cartee, et al We have downloadable decisions or orders for this case
as 15-5556
Plaintiff - Appellee: GLEN C. WATSON, III, Trustee
Defendant - Appellant: DIANA L. DAY CARTEE and ALAN CARTEE
Defendant: UNITED STATES OF AMERICA, acting through the Department of the Treasury, SHARP MECHANICAL, INC., ANDRES VALENZUELA, JR., individually and, dba Andy's Pool Service and others
Defendant - Appellee: REGIONS BANK
Third Party - Appellee: HENRY PRESTON INGRAM

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