Federal Tax Suits Cases filed in the First Circuit Courts
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff: United States of America
Defendant: David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. ยง 7403
Deutsche Bank National Trust v. US
as 14-1826
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Fremont Home Loan Trustee 2004-4 Asset Backed Certificates, Series 2004-4, now serviced by Litton Loan Servicing, LP
Defendant - Appellant: UNITED STATES
Deutsche Bank National Trust v. US
as 14-1505
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Fremont Home Loan Trustee 2004-4 Asset Backed Certificates, Series 2004-4, now serviced by Litton Loan Servicing, LP
Defendant - Appellant: UNITED STATES

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