Cases 1 - 10 of 17
UNITED STATES v. First Baptist Church of Sterling
as 1:2021cv00051
Plaintiff:
UNITED STATES
Defendant:
First Baptist Church of Sterling
Cause Of Action: 26 U.S.C. § 7401
Hunter v United States of America, et al
as 2:2017cv13494
Plaintiff:
Charles R. Hunter
Defendant:
United States of America, Sterling Mortgage and Investment Company and Department of Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Sterling Mortgage and Investment Company et al
as 2:2017cv12281
Plaintiff:
United States of America
Defendant:
Sterling Mortgage and Investment Company , Charles R Hunter, Michigan, State of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America vs. Ridge Crossing Capital, LTD, et al
as 4:2014cv00707
Plaintiff:
United States of America
Defendant:
Ridge Crossings Capital, LTD, Euro American Advisors, Inc., James M Clifton and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Edwards et al
as 2:2012cv01060
Plaintiff:
United States of America
Defendant:
Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (IRS) v. Hamilton et al
as 6:2009cv00067
Plaintiff:
United States of America (IRS)
Defendant:
Sharon J. Hamilton, Dream Leader Minerals, Ltd., Karrie Hamilton and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America et al v. Jones
as 4:2009cv01730
Petitioner:
United States of America and Karen Sterling
Respondent:
Annie P. Jones
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Ulrich
as 3:2009cv01692
Plaintiff:
United States of America and Karen Sterling
Defendant:
Walter Ulrich
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Mendoza
as 3:2008cv04696
Petitioner:
United States of America, United States of America and Karen Sterling
Respondent:
Beth D. Mendoza
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Mendoza
as 3:2008cv04695
Petitioner:
United States of America and Karen Sterling
Respondent:
Edmundo T. Mendoza
Cause Of Action: U.S. Government Plaintiff
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.
