Cases 1 - 10 of 21
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
James v. United States of America, Internal Revenue Service et al
as 4:2023mc80236
Petitioner:
LARRY T. JAMES
Defendant:
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE.
Respondent:
United States of America, Internal Revenue Service and U.S. Bank National Association
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Marshall et al
as 1:2023cv00360
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
USA v. Huckaby, et al
as 2:2023cv00587
Plaintiff:
United States of America
Defendant:
Robert P. Huckaby, Joyce Ann Tritsch, U.S. Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Marshall, et al
as 1:2021cv00328
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alfonso F. Ruiz et al
as 2:2021cv05728
Plaintiff:
United States of America
Defendant:
Alfonso F. Ruiz, Rocio Mendoza-Ruiz, U.S. Bank National Association and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
U.S. Bank National Association v. United States of America
as 2:2020cv00382
Plaintiff:
U.S. Bank National Association
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
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