Cases 1 - 10 of 14
United States of America v. Kahler et al
as 4:2019cv04182
Defendant:
Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pottebaum et al
as 4:2019cv04121
Defendant:
Michael J. Pottebaum, Pamela H. Pottebaum, Mike Pottebaum and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America, et al v. U.S. Bank National Association
as 15-2550
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America v. Gilbertson et al
as 0:2014cv02346
Plaintiff:
United States of America
Defendant:
Jason Gilbertson, Everett Gilbertson, Discover Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States v. Tolin et al
as 4:2013cv00863
Plaintiff:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Buseman et al
as 0:2011cv03281
Plaintiff:
United States of America
Defendant:
Jerald M Buseman, Donna Buseman, Citizens Bank and others
Cause Of Action: 26 U.S.C. § 7401
Center for Family Medicine, et al v. United States
as 09-3313
Plaintiff - Appellee:
Center for Family Medicine, a South Dakota Corporation and University of South Dakota School of Medicine Residency Corporation, a South Dakota Corporation
Defendant - Appellant:
United States of America
Center for Family, et al v. United States
as 09-2780
Plaintiff - Appellant:
Center for Family Medicine, a South Dakota Corporation and University of South Dakota School of Medicine Residency Corporation, a South Dakota Corporation
Defendant - Appellee:
United States of America
University of SD v. United States
as 08-3735
Plaintiff:
Center for Family Medicine, a South Dakota Corporation
Plaintiff - Appellee:
University of South Dakota School of Medicine Residency Corporation, a South Dakota Corporation
Defendant - Appellant:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
