Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. HINSON et al
as 1:2011cv00142
Defendant:
MARK D HINSON, ODETTE D HINSON and WACHOVIA BANK, N.A.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Floyd et al
as 1:2010cv20926
Defendant:
Sanford Floyd, Marjorie Floyd, Wachovia Bank N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. La Farga Interiors, Inc et al
as 1:2009cv23696
Plaintiff:
United States of America
Defendant:
La Farga Interiors, Inc, Florida Department of Revenue, TransAtlantic Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Loftus et al
as 3:2009cv02390
Plaintiff:
United States Of America and United States Of America
Defendant:
Jerome X. Loftus, Diane F. Loftus, Wachovia Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Robert Berkowitz v. US
as 09-2328
Petitioner - Appellant:
ROBERT ALAN BERKOWITZ
Respondent - Appellee:
UNITED STATES OF AMERICA, The, WACHOVIA BANK, N.A., BANK OF ANDERSON, NA and others
Respondent - None:
PATTERSON DENTAL SUPPLY, INCORPORATED
US v. Joy Ferree
as 09-2244
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOY C. FERREE and MAURICE E. FERREE
Defendant - None:
DOUGLAS W. BRADBURY, RUBY S. BRADBURY and WACHOVIA BANK, N.A.
United States of America v. Wachovia Bank, N.A.
as 8:2009cv01443
Plaintiff:
United States of America
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Register et al
as 2:2009cv00161
Plaintiff:
United States of America and United States of America
Defendant:
Dennis G. Register, Cola Galvin-Register, J.P. Morgan Chase and others
Cause Of Action: U.S. Government Plaintiff
USA v. Mazzeo et al
as 8:2008cv01527
Plaintiff:
USA
Defendant:
Linda L. Mazzeo, Brian R. Sheedy and Wachovia Bank, N.A.
Cause Of Action: U.S. Government Plaintiff
Firstier Bank v. Contract Manufacturing, Inc. et al
as 1:2008cv01118
Plaintiff:
Firstier Bank and Firstier Bank
Defendant:
Contract Manufacturing, Inc., Wachovia Bank, N.A., Internal Revenue Service and others
Cause Of Action: U.S. Government Defendant
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