Cases 1 - 10 of 13
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. 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
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
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
Smoky Mountain Bakery Products et al v. Regions Financial Corporation et al
as 2:2012cv00098
Plaintiff:
Smoky Mountain Bakery Products and Bake Crafters Food Company
Defendant:
Regions Financial Corporation and Regions Bank
Intervenor:
United States of America
Counter_claimant:
Regions Financial Corporation and Regions Bank
Counter_defendant:
Bake Crafters Food Company , Smoky Mountain Bakery Products and United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America, The v. Erwin et al
as 5:2011cv00981
Plaintiff:
United States of America, The
Defendant:
Virginia J Erwin, Allan R Bramlett and Regions Bank
Cause Of Action: 26 U.S.C. § 7403
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
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