Cases 1 - 10 of 25
United States of America v. McGowan et al
as 1:2024cv00311
Plaintiff:
United States of America
Defendant:
Frank McGowan, Tina McGowan and Mr. Cooper
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northcoast Maintenance Corp. et al v. Forchelli Deegan Terrana LLP et al
as 2:2022cv00374
Defendant:
Forchelli Deegan Terrana LLP, Hudson Insurance Company, United States of America and others
Interpleader:
Northcoast Maintenance Corporation d/b/a J. Barwick Landscape & Site Developers, Jeff Barwick, Tina Barwick and others
Plaintiff:
Northcoast Maintenance Corp. doing business as J.Barwick Landscape & Site Developers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Tina Zennedjian
as 5:2021cv02098
Plaintiff:
United States of America
Defendant:
Tina Zennedjian
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Yarish et al
as 2:2021cv01191
Defendant:
Richard Yarish and Tina M. Yarish
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Balega et al
as 0:2019cv02959
Defendant:
Tina Balega, Peoples Small Loan Company, Paul S. Balega and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Maddox et al
as 3:2018cv00594
Defendant:
Tina's Tax Service, LLC and Christina Maddox
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Keenum et al
as 6:2017cv00045
Plaintiff:
United States of America
Defendant:
James Mark Keenum, Tina Marie Keenum and Love County Treasurer
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Barela
as 1:2016cv01805
Petitioner:
United States of America
Respondent:
Tina Barela
Cause Of Action: 26 U.S.C. § 7402
Snegirev et al v. Ovchinnikov et al
as 6:2016cv02132
Plaintiff:
Tina Cesce, Kathy Efimov, Julie Ovchinnikov and others
Defendant:
Midland Funding, LLC, Fred Ovchinnikov, Penny Ovchinnikov and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
USA v. David Stewart, et al
as 15-20596
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
DAVID W. STEWART, TARA F. STEWART, RICHARD K. PLATO and others
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