Cases 1 - 10 of 23
United States of America v. Loudermilk et al
as 4:2022cv00004
Plaintiff:
United States of America
Defendant:
Irvie William Loudermilk, Glenda Loudermilk, Franklin County, Tennessee and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
United States of America v. Wilson et al
as 2:2021cv02496
Plaintiff:
United States of America
Defendant:
Cedrick Wilson, Sr., Wilson Group, LLC, Shelby County, Tennessee and others
Cause Of Action: 26 U.S.C. § 7403
Home Federal Bank of Tennessee, FSB v. United States of America (TV2)
as 3:2015cv00339
Plaintiff:
Home Federal Bank of Tennessee, FSB
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Kuglin et al
as 2:2015cv02459
Plaintiff:
United States of America
Defendant:
Vernice B. Kuglin, Alan Reyes, SunTrust Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. White et al
as 3:2015cv02068
Plaintiff:
United States of America
Defendant:
Larry White, Susan White, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Goddard et al
as 4:2015cv00345
Plaintiff:
United States of America
Defendant:
Richard Goddard, Dawn Wilkins, Paulette Goddard and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hoytt et al (TV2)
as 3:2012cv00244
Defendant:
Barrie M. Hoytt, State of Tennessee, CACH, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
First Tennessee Bank National Association et al v. United States of America
as 2:2012cv02249
Plaintiff:
First Tennessee Bank National Association , First Express Remittance Processing, Inc. , FTN Financial Securities Corp. and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
First Tennessee Bank National Association v. United States of America
as 2:2012cv02247
Plaintiff:
First Tennessee Bank National Association
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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