Cases 31 - 40 of 158
United States of America v. Digby et al
as 7:2019cv00039
Defendant:
Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hammond et al
as 1:2019cv00087
Defendant:
Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Robert R. Wetz, et al.
as 5:2018cv01338
Defendant:
Robert R Wetz, Debra S Wetz, Robert Wetz Chiropractic Clinic P.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Oakmont Country Club Estates Property Owners Association, et al v. Baca et al
as 4:2018cv00795
Intervenor Defendant:
BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development and others
Intervenor Plaintiff:
Sony Wessel
Defendant:
Michael Baca
Plaintiff:
Oakmont Country Club Estates Property Owners Association
Cause Of Action: 28 U.S.C. § 1441
Overby v. Internal Revenue Service et al
as 2:2018xc09721
3Rd Party Plaintiff:
Hancock Whitney Bank
Petitioner:
Rhonda Overby
Respondent:
Internal Revenue Service and Minh Tran
United States of America v. White et al
as 1:2018cv00614
Defendant:
Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clements et al
as 1:2018cv00574
Defendant:
Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Doyle et al
as 4:2018cv00494
Plaintiff:
United States of America
Defendant:
Anthony L Doyle, Connie S Doyle, Mainland Home Loans and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
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