Cases 1 - 10 of 10
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Tighe et al
as 0:2017cv04042
Plaintiff:
United States of America
Defendant:
Michael J. Tighe, Midland Funding LLC, Palisades Collection LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lyon et al
as 0:2017cv00277
Plaintiff:
United States of America
Defendant:
Thomas H. Lyon, Lyon Family LLLP, Cavalry SPV 1 LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Besozzi et al
as 1:2016cv11242
Plaintiff:
United States of America
Defendant:
Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
America's Servicing Company v. Pinard et al
as 1:2012cv00486
Plaintiff:
America's Servicing Company
Defendant - Defaulted:
Asset Acceptance LLC, NH Department of Employment Security, NH Department of Revenue Administration and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
United States of America v. Odani et al
as 1:2010cv00706
Plaintiff:
United States of America
Defendant:
Roy S. Odani, Gail T. Odani, Unifund CCR Partners, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Jones et al
as 3:2010cv00796
Plaintiff:
United States Of America
Defendant:
Benjamin Jones, Michelle Yu, Office of Tax Collector San Mateo County and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Cathey et al
as 4:2010cv00027
Plaintiff:
USA
Defendant:
Mark R Cathey, Cindy C Cathey, BancorpSouth and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. McCarthy et al
as 3:2009cv01821
Plaintiff:
USA
Defendant:
John McCarthy, Cynthia McCarthy, Town of Wolcott and others
Cause Of Action: No cause code entered
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