Cases 1 - 10 of 34
United States Of America v. Tarnowski, et al.
as 2:2024cv00225
Plaintiff:
United States Of America
Defendant:
Anthony Tarnowski, Lois Tarnowski, Sherry Casteel and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Samuel Dyer Coriat, et al v. USA, et al
as 23-11648
Plaintiff / Appellant:
SAMUEL BARNABY DYER CORIAT, SHEYLA DYER CORIAT and PIERO MARTIN DYER CORIAT
Defendant / Appellee:
UNITED STATES OF AMERICA, WELLS FARGO BANK, NA, INTERNAL REVENUE SERVICE and others
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Clark et al
as 3:2019cv01719
Defendant:
DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Brown v. Brown et al
as 4:2019cv01597
Claimant:
Lisa Bagley Brown, Paula Rene Raab Brown, Charles Robert Bagley Brown and others
In Re:
Estate of Charles William Rhodes Brown, Deceased
Plaintiff:
Mary Virginia Brown
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Gorokhovsky et al
as 1:2018cv03469
Plaintiff:
United States of America
Defendant:
Vladimir Gorokhovsky, Larissa Ocheretner, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Gorokhovsky et al
as 2:2018cv00590
Plaintiff:
United States of America
Defendant:
Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
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