Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. Midani et al
as 4:2014cv01078
Defendant:
Mark O. Midani, Laurel Midani and Citimortgage Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Moss et al
as 4:2012cv00723
Defendant:
Stephen V Moss, Lisa J Moss and CitiMortgage, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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