Cases 1 - 3 of 3
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. Goodin, et al
as 5:2009cv00203
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John M. Goodin, Deborah C. Goodin, Shelba Goodin Shrum and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Suggs et al
as 1:2008cv00418
Plaintiff:
United States of America
Defendant:
Robert M. Suggs, III, Sandra A. Suggs, Suntrust Bank, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
