Cases 1 - 10 of 95
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant:
Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
UNITED STATES OF AMERICA v. Brito et al
as 1:2023cv22829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Williams
as 4:2023cv00858
Plaintiff:
United States of America
Defendant:
Diane Shontae Williams individually and doing business as Dreams & Memories Professional Planning Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Chaisson v. USA
as 23-10551
Plaintiff / Appellant:
Dennis J. Chaisson and Lisa M. Bulthaup, Husband and Wife, each Individually and the Marital Community Comprised Thereof
Defendant / Appellee:
United States of America
United States of America v. Lacher et al
as 1:2023cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
George Lacher as Executor of the Estate of Joseph R. Lacher, George Lacher, Individually, Pedro Emmanuel Tejada and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Louis et al
as 0:2023cv60854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard Louis individually doing business as TAXMAN, Harold Bornelus, Joseph Garrett and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
USA v. Bradley Olson, et al
as 23-1864
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
BRADLEY OLSON, Individually and doing business as Affordable Sewer Service and SHIRLEY OLSON, individually and doing business as Affordable Sewer Service
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Ayuk-Ako et al
as 8:2023cv01049
Plaintiff:
United States of America
Defendant:
Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
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