Cases 1 - 10 of 22
United States of America v. Long et al
as 1:2024cv00138
Defendant:
Mortgage Electronic Registration Systems, Inc., Veritas Funding, LLC, Daniel M. Long and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Long et al
as 2:2024cv00598
Defendant:
Mortgage Electronic Registration Systems, Inc., Salt Lake County, Gilson Engineering, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Mattison
as 1:2024cv00158
Plaintiff:
USA
Defendant:
Daniel Mattison
Cause Of Action: 26 U.S.C. § 7407 Action to enjoin tax return preparers
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hurst et al
as 6:2019cv01120
Defendant:
JPMorgan Chase Bank, N.A., Abby L. Hurst and Daniel F. Hurst
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Estate of Daniel B. Culver, Deceased ANB Bank, Executor v. USA
as 1:2019cv00462
Plaintiff:
Estate of Daniel B. Culver, Deceased ANB Bank, Executor
Defendant:
United States of America and USA
Cause Of Action: 28 U.S.C. § 1346
Estate of Daniel B. Culver, Deceased ANB Bank, Executor v. United States of America
as 1:2019cv00461
Plaintiff:
Estate of Daniel B. Culver, Deceased ANB Bank, Executor
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6330
United States of America v. Flores et al
as 2:2018cv00273
Defendant:
Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Soderberg
as 1:2017cv02384
Plaintiff:
USA
Defendant:
Daniel R. Soderberg and Daniel (I) R. Soderberg
Cause Of Action: 26 U.S.C. § 7401
Pflum v. United States of America et al
as 5:2017cv04003
Plaintiff:
David Gerard Pflum
Defendant:
United States of America , Kansas Department of Revenue, Herbert Linder and others
Cause Of Action: 26 U.S.C. § 6502
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