Cases 1 - 10 of 13
United States of America v. McKim-Freeman et al
as 8:2018cv02532
Defendant:
Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McKim-Freeman et al
as 8:2018cv02532
Defendant:
Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Imperial Beef, LLC v. Boehs et al
as 4:2018cv03053
Defendant:
Ag-Land Aviation, Inc., Trustee Attebery Family Trust, Charlene Boehs and others
Plaintiff:
Imperial Beef, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Chicago Title Company v. Performance Welding & Machine, Inc. et al.
as 1:2016cv01899
Defendant:
Performance Welding & Machine, Inc., Britz Ag Finance Co Inc, State of California Franchise Tax Board and others
Plaintiff:
Chicago Title Company
Cause Of Action: 28 U.S.C. § 1442
Chicago Title Company v. Performance Welding & Machine, Inc. et al
as 1:2016at01031
Defendant:
Performance Welding & Machine, Inc., Britz Ag Finance Co Inc, State of California Franchise Tax Board and others
Plaintiff:
Chicago Title Company
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. UBS AG
as 1:2016mc20653
Petitioner:
United States of America
Respondent:
UBS AG
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Fleming, Robert et al
as 3:2015cv00760
Plaintiff:
United States of America
Defendant:
Robert L. Fleming, Shelley R. Fleming, JPMorgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
MESSIER et al v. INTERNAL REVENUE et al
as 2:2012cv00320
Plaintiff:
F WILLIAM MESSIER, DAVID E ROBINSON, MAINE REPUBLIC FREE STATE and others
Defendant:
INTERNAL REVENUE , DOUGLAS H SHULMAN , INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
CITY OF PANAMA CITY BEACH v. AG EDWARDS TRUST COMPANY FSB et al
as 5:2010cv00150
Plaintiff:
CITY OF PANAMA CITY BEACH
Defendant:
AG EDWARDS TRUST COMPANY FSB, A DENNIS PLEDGER, GERALD T PLEDGER and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. UBS AG
as 1:2009mc20423
Plaintiff:
United States of America
Defendant:
UBS AG, UBS AG and UBS AG
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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