Federal Tax Suits Cases filed in the U.S. Court of Appeals, Fourth Circuit
Bank of America Corporation v. US
as 23-2319
Plaintiff: BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, f/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Defendant: UNITED STATES OF AMERICA
Deutsche Bank Natl Trust Co v. Ivy Inocencio We have downloadable decisions or orders for this case
as 15-1391
Plaintiff - Appellant: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST, SERIES 2005-OPT2, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-OPT 2
Defendant - Appellee: IVY K. INOCENCIO, MARISSA P. GOMEZ, EQUITY TRUSTEES, LLC and others
US v. Gerald I. Katz, Sheila Katz We have downloadable decisions or orders for this case
as 15-1220
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: GERALD I. KATZ and SHEILA KATZ
Defendant: COMPTROLLER OF THE TREASURY, OF THE STATE OF MARYLAND and SEVERN SAVINGS BANK
The Bank of New York Mellon v. IRS
as 11-1592
Plaintiff - Appellant: THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, f/k/a The Bank of New York Trust Company, N.A., as Successor to JP Morgan Chase Bank N.A. as Trustee for Ramp 2006RP4
Defendant - Appellee: INTERNAL REVENUE SERVICE, Department of the United States Treasury
Defendant: STEPHEN S. PHIPPS, BRADLEY J. HERRELL and MELANIE CUMMINGS, as Trustee
Robert Berkowitz v. US We have downloadable decisions or orders for this case
as 09-2328
Petitioner - Appellant: ROBERT ALAN BERKOWITZ
Respondent - Appellee: UNITED STATES OF AMERICA, The, WACHOVIA BANK, N.A., BANK OF ANDERSON, NA and others
Respondent - None: PATTERSON DENTAL SUPPLY, INCORPORATED
US v. Joy Ferree
as 09-2244
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JOY C. FERREE and MAURICE E. FERREE
Defendant - None: DOUGLAS W. BRADBURY, RUBY S. BRADBURY and WACHOVIA BANK, N.A.
Jilla Vanover v. Alan Shams We have downloadable decisions or orders for this case
as 09-1016
Plaintiff - Appellant: JILLA N. VANOVER, RN, BSN, BA
Plaintiff - None: ANGELTOUCH HOME HEALTHCARE SERVICES, INCORPORATED
Defendant - Appellee: ALAN SHAMS, CYNTHIA SHAMS, CHARLES JAMES SWEDISH, Attorney at Law and others

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