Cases 21 - 30 of 55
USA v. Heptner et al
as 8:2015cv01125
Plaintiff:
USA
Defendant:
James M. Heptner, Hillsborough County Tax Collector, TLGFY, L.L.C. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Barker et al
as 2:2015cv00062
Plaintiff:
United States of America
Defendant:
Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Ana Garcia de Beck, et al v. Douglas Shulman, et al
as 14-50895
Plaintiff - Appellant:
ANA GARCIA DE BECK, Individually, Owner and Officer, AGB ENTERPRISES, INCORPORATED, for Profit Corporation, Chartered in the State of Texas, SAN ANTONIO DENTAL MANAGEMENT GROUP and others
Defendant-Third Party Plaintiff - Appellee:
UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Third Party Defendant - Appellant:
ROBERT LEE BECK and JB VEGA CORPORATION
Nevada Association Services, Inc. v. Natto et al
as 2:2014cv00933
Defendant:
Bank of America, N.A., City of Henderson, Legacy Village Property Owners Association and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Nevada Association Services, Inc. v. Yanke et al
as 2:2013cv01386
Defendant:
California Reconveyance Company, City of Las Vegas, Estates at Seven Hills Owner's Association and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
BMO Harris Bank N.A., formerly known as Harris N.A. v. Canzoneri Enterprises, Inc. et al
as 1:2013cv04903
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Canzoneri Enterprises, Inc. , Karen Canzoneri , Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Worthy et al
as 1:2013cv01191
Plaintiff:
United States of America
Defendant:
James C. Worthy, Joanne M. Worthy, Daisy Construction Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Stephen P. Sawyer Trust v. United States Department of Treasury et al
as 5:2013cv05134
Plaintiff:
Stephen P. Sawyer Trust
Defendant:
United States Department of Treasury , Internal Revenue Service , Bank of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Auto Owners Insurance Company v. Marion County Clerk et al
as 3:2013cv00563
Plaintiff:
Auto Owners Insurance Company
Defendant:
Marion County Clerk , Commonwealth of Kentucky Revenue Cabinet , United States of America Internal Revenue Service and others
Cross_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Cross_defendant:
Republic Diesel, Inc. , Citizens National Bank , Marion County Clerk and others
Counter_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Counter_defendant:
Auto Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States Of America v. Sargent et al
as 3:2013cv01390
Plaintiff:
United States Of America
Defendant:
Brian Sargent, National City Home Loan Services, Inc. and Sunrise Ridge Property Owners Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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