Cases 11 - 19 of 19
UNITED STATES OF AMERICA v. Jackson et al
as 1:2012cv01075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Elijah Jackson, Mary Jackson, Ronald R. Robinson, Jr. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gregory et al v. The United States Department of Treasury - Internal Revenue Service
as 1:2012cv00042
Plaintiff:
Bettina L. Gregory and William B Gregory
Defendant:
The United States Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Gregory et al v. The United States Department of Treasury - Internal Revenue Service
as 1:2012cv00016
Plaintiff:
Bettina L. Gregory and William B Gregory
Defendant:
The United States Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff:
United States of America
Defendant:
William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. HedgeLender, LLC et al
as 1:2010cv01054
Plaintiff:
United States of America
Defendant:
HedgeLender, LLC, Daniel Stafford, Fred R. Wahler, Jr. and others
Cause Of Action: 26 U.S.C. § 7402
Fitch et al v. United States Of America et al
as 5:2010cv00064
Defendant:
Michael J. Astrue, Douglas H. Shulman and United States Of America
Plaintiff:
Nina M. Fitch and William Nelson Fitch
Interested Party:
SSA General Counsel
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Williams
as 1:2009cv00437
Plaintiff:
United States of America
Defendant:
J. Bryan Williams
Cause Of Action: 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts
Jackson v. United States of America
as 1:2008cv00785
Plaintiff:
William L. Jackson
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Butler v. Kosin et al
as 5:2007cv00003
Plaintiff:
Stephen G. Butler and Stephen G. Butler
Defendant:
Cynthia W. Kosin, Barbara Wideman, Charles Wideman and others
Counter Claimant:
GE Capital Franchise Finance Corp., GE Capital Franchise Finance Corp. and GE Capital Franchise Finance Corp.
Counter Defendant:
Stephen G. Butler and Stephen G. Butler
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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