Cases 1 - 6 of 6
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. 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. Hounsom et al
as 6:2014cv00093
Plaintiff:
United States of America
Defendant:
Susan E. Hounsom, Lord & Collett, Inc., Carol Collett Lukban and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. BURNHAM et al
as 3:2012cv00481
Defendant:
WILLARD C BURNHAM, JR, BEVERLY A BURNHAM, JASON C BURNHAM and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. La Farga Interiors, Inc et al
as 1:2009cv23696
Plaintiff:
United States of America
Defendant:
La Farga Interiors, Inc, Florida Department of Revenue, TransAtlantic Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Vento et al
as 1:2007cv21185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Vincent J. Vento, Alberta Iris Vento, Bank United and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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