Cases 31 - 40 of 64
United States of America v. Ballmer, Randy et al
as 3:2015cv00156
Plaintiff:
United States of America
Defendant:
Randy J. Ballmer, Capital One Bank and Wisconsin Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Runyon, James et al
as 3:2015cv00083
Plaintiff:
United States of America
Defendant:
James T. Runyon, First Merit Bank, Associated Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certific et al
as 1:2015cv01227
Plaintiff:
United States of America
Defendant:
U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certific, Bank of America, N.A. as successor by merger to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates Series 2007-2, Nationstar Mortgage, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Robert Zabka, et al
as 14-3177
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT K. ZABKA, DEBRA ZABKA, BROOKSTONE HOSPITALITY, LIMITED PARTNERSHIP and others
Defendant - Appellee:
PRAIRIE STATE BANK AND TRUST, N.A.
United States of America v. Hilliard, Patricia et al
as 3:2014cv00408
Plaintiff:
United States of America
Defendant:
Patricia Hilliard, Wallace Hilliard, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Perkins, Robert v. Lew, Jacob et al
as 3:2014cv00388
Plaintiff:
Robert L. Perkins
Defendant:
Jacob J. Lew , John Koskinen, Debra K. Hurst and others
Cause Of Action: 26 U.S.C. § 6703
United States of America v. Watts et al
as 2:2013cv00250
Plaintiff:
United States of America
Defendant:
Christy Ted Watts, First Source Bank and Indiana Dept of Revenue
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BMO Harris Bank N.A., formerly known as Harris N.A. v. Canzoneri Enterprises, Inc. et al
as 1:2013cv04903
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Canzoneri Enterprises, Inc. , Karen Canzoneri , Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
UNITED STATES OF AMERICA v. ROE
as 1:2013cv00425
Defendant:
ADLER ENERGY, LC, CLAY COUNTY TREASURER, FIRST STATE BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Mattox et al
as 2:2012cv01291
Plaintiff:
United States of America
Defendant:
Loretta Mattox, Verna Mattox, US Bank NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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