Cases 11 - 20 of 229
United States of America v. Unknown Heirs and Devisees of David Lea, Jr. Deceased
as 1:2020cv00117
Defendant:
UNKNOWN HEIRS AND DEVISEES OF DAVID LEA, JR. DECEASED
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mitchell
as 2:2020cv00074
Defendant:
JOSEPHINE MITCHELL
Plaintiff:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1345
AXIA HOLDINGS LLC v. ROBINSON et al
as 1:2020cv00411
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Defendant:
JAMES W. ROBINSON, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, RICHIE A. ROBINSON and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v Unknown Heirs and Devisees of Teretha Harris, deceased
as 1:2020cv00023
Defendant:
UNKNOWN HEIRS AND DEVISEES OF TERETHA HARRIS, DECEASED and Unknown Heirs and Devisees of
Plaintiff:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Heirs and Devisees of Ruth L. Toth et al
as 4:2019cv00099
Defendant:
HEIRS AND DEVISEES OF RUTH L. TOTH, DECEASED; and LYNN A. BECCUE, Lynn A Beccue and Heirs and Devisees of
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Heirs and Devisees of James Samaras and Helen J Samaras et al
as 1:2019cv00440
Defendant:
HEIRS AND DEVISEES OF JAMES SAMARAS and HELEN J. SAMARAS, DECEASED; and PETER SAMARAS, Peter Samaras and Heirs and Devisees of
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Heirs and Devisees of Dorothy A Fidnarik, et al
as 2:2019cv00380
Defendant:
HEIRS AND DEVISEES OF DORTHY A. FIDNARIK, DECEASED; and TIFFANY DERR-DIAZ, Heirs and Devisees of Dorothy A Fidnarik and Tiffany Derr-Diaz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Heirs and Devisees of L.T. Newsom, Deceased et al
as 3:2019cv00883
Defendant:
HEIRS AND DEVISEES OF L.T. NEWSOME, DECEASED; and DOUGLAS NEWSOME, Douglas Newsome and Heirs and Devisees of
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Heirs and Devisees of Barbara C. Mezydlo, Deceased, et al
as 2:2019cv00381
Defendant:
HEIRS AND DEVISEES OF BARBARA C. MEZYDLO, DECEASED; and KENNETH MEZYDLO, Kenneth Mezydlo and Heirs and Devisees of
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff:
PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
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