Cases 1 - 10 of 14
United States of America v. Nguyen et al
as 3:2017cv00410
Plaintiff:
United States of America
Defendant:
Thinh X. Nguyen, Nguyen's Investment, LLC and Louisville/Jefferson County Metro
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Metro-Area Home Care Providers, Inc. et al
as 0:2017cv00130
Plaintiff:
United States of America
Defendant:
Metro-Area Home Care Providers, Inc., Professional PCA Services LLC, Minnesota Professional Health Care Services Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mechanical Services, LLC. et al
as 3:2016cv00505
Plaintiff:
United States of America
Defendant:
Mechanical Services, LLC., River City Bank , Commonwealth of Kentucky and others
Cross_claimant:
River City Bank
Cross_defendant:
Commonwealth of Kentucky, Gotham Collection Services Corporation, Mechanical Services, LLC. and others
Counter_claimant:
River City Bank
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Urioste et al
as 4:2015cv01787
Plaintiff:
United States of America
Defendant:
Felix Urioste, Michael A. Urioste, Jr., Mary D. Urisote and others
Cause Of Action: 26 U.S.C. § 7403
Jobs Metro Net Inc v. United States of America
as 8:2015mc00012
Petitioner:
Jobs Metro Net Inc
Respondent:
United States of America
NY Fuel Holdings, LLC et al v. El Jamal et al
as 7:2013cv01743
Plaintiff:
NY Fuel Holdings, LLC , Metro NY Dealer Stations, LLC , NY Fuel Distributors, LLC and others
Defendant:
Sammy El Jamal , New York State Tax Commission and United States of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Czel et al
as 1:2012cv00661
Defendant:
James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A., and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
American Tax Funding, LLC v. Distler et al
as 3:2012cv00230
Plaintiff:
American Tax Funding, LLC
Defendant:
Scott A. Distler, Unknown Spouse, Stewart Mechanical Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Metro Medical Associates Inc et al
as 2:2012cv00674
Defendant:
Metro Medical Associates Inc and Dr Oscar Moore, Jr
Plaintiff:
United States of America
United States of America v. Watts et al
as 4:2012cv00108
Plaintiff:
United States of America
Defendant:
James L. Watts , Watts Trucking Service Inc , A-1 Disposal Service, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
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