Cases 11 - 20 of 22
United States of America v. Czel et al
as 1:2012cv00661
Defendant:
James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A., and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Wells Fargo Bank N.A. v. Porath et al
as 1:2011cv01145
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Ronald B. Porath, Marzella J Porath and United States of America
Cause Of Action: 28 U.S.C. § 1441
USA v. Martineau et al
as 2:2011cv01042
Plaintiff:
USA
Defendant:
Wade Martineau, JP Morgan Chase & Co, Robert Echard and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Porath et al
as 1:2011cv00901
Plaintiff:
United States of America
Defendant:
Ronald B. Porath, Marzell J. Porath, Battle Wolf, A Pure Trust and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Nielson et al
as 2:2011cv00182
Defendant:
Western Research, First Security Bank, Chase Home Financial and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moore et al
as 2:2010cv00814
Plaintiff:
United States of America
Defendant:
David W. Moore, Tamra L. Moore, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Hendrickson et al
as 1:2009cv00166
Plaintiff:
USA and USA
Defendant:
David O. Hendrickson, Lori R. Hendrickson, Denzel G. Williams and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Colorado Department of Revenue v. Bailey Auto Body, Inc. et al
as 1:2009cv02761
Plaintiff:
Colorado Department of Revenue
Defendant:
Bailey Auto Body, Inc., Department of the Treasury Internal Revenue Service, Doug Cross and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lee, Sr. et al
as 2:2009cv02297
Plaintiff:
United States of America
Defendant:
Gary D. Lee, Sr., Crystal C. Lee, Security Savings Bank, F.S.B. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
The Travelers Home & Marine Insurance Company et al v. Wells Fargo Home Mortgage Inc et al
as 5:2008cv01153
Plaintiff:
The Travelers Home & Marine Insurance Company, Country Mutual Insurance Company and Country Mutual Insurance Company
Defendant:
Wells Fargo Home Mortgage Inc, Internal Revenue Service, Department of Human Services and others
Cause Of Action: U.S. Government Defendant
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