Cases 1 - 10 of 10
United States of America v. Sims et al
as 2:2020cv00147
Defendant:
State of Alabama Department of Revenue, James M Sims, North Shelby County Fire and Emergency Medical District and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Equivest Financial, LLC v. Bonicelli et al
as 2:2018cv00606
Plaintiff:
Equivest Financial, LLC
Defendant:
John Joseph Bonicelli, USAmeriBank, Sonya H. Bonicelli and others
Cause Of Action: 28 U.S.C. § 2410
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Davis et al
as 2:2017cv01347
Defendant:
State of Alabama, Daniel E Curran, Amber L Davis and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Owners Insurance Company v. McDaniel et al
as 2:2013cv00882
Plaintiff:
Owners Insurance Company
Defendant:
Michael D. McDaniel, United States of America, State of Alabama Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Morgan County v. Sanders et al
as 5:2010cv00313
Plaintiff:
Morgan County
Defendant:
Collin Sanders, Jr., Mercury Funding, LLC, United States and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
EverBank Corporation v. Martin et al
as 1:2009cv01101
Plaintiff:
EverBank Corporation and EverBank Corporation
Defendant:
Troy Norman Martin, Susan Mills Martin, United States Department of the Treasury-Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
McInnes v. Reese and Howell, Inc. et al
as 2:2009cv01034
Plaintiff:
Joe McInnes and Joe McInnes
Defendant:
Reese and Howell, Inc., State of Alabama Department of Revenue, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Secretary of Veterans Affairs v. Woodard et al
as 1:2008cv00594
Plaintiff:
Secretary of Veterans Affairs
Defendant:
Michael A. Woodard, Internal Revenue Service and State of Alabama Department of Revenue
Cause Of Action: U.S. Government Defendant
Butler v. Kosin et al
as 5:2007cv00003
Plaintiff:
Stephen G. Butler and Stephen G. Butler
Defendant:
Cynthia W. Kosin, Barbara Wideman, Charles Wideman and others
Counter Claimant:
GE Capital Franchise Finance Corp., GE Capital Franchise Finance Corp. and GE Capital Franchise Finance Corp.
Counter Defendant:
Stephen G. Butler and Stephen G. Butler
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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