Cases 1 - 10 of 15
United States of America v. Garner et al
as 1:2022cv00294
Plaintiff:
United States of America
Defendant:
Dorothy P. Garner, James D. Garner, Federal National Mortgage Association 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
USA v. Bailey et al
as 1:2019cv00596
Defendant:
CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Brannan et al
as 4:2018cv00572
Defendant:
Earl B Brannan, Lawanda S Brannan, Stoops & LA Course, PLLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Bushman et al
as 1:2014cv02340
Plaintiff:
USA
Defendant:
Shannon E. Bushman, Federal National Mortgage Association, JP Morgan Chase & Co. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Goss et al
as 2:2012cv02335
Plaintiff:
United States of America
Defendant:
Daniel A. Goss, Danette K. Goss, Chase Home Finance, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mitchell et al
as 5:2012cv00371
Plaintiff:
United States of America
Defendant:
Edward A Mitchell, Mary T Mitchell, Jerry R Lahr and others
Cause Of Action: 26 U.S.C. § 7403
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 v. Simons, et al
as 11-4181
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARK SIMONS and JOYCE W. SIMONS
Defendant:
SIMONS FAMILY TRUST, SIMONS ENTERPRISES TRUST, GREENPOINT MORTGAGE and others
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
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