Cases 1 - 5 of 5
USA v. Brooks
as 1:2019cv04927
Plaintiff:
USA and United States of America
Defendant:
Jackelin Brooks
Cause Of Action: 26 U.S.C. § 7401
UBS Financial Services Inc. et al v. United State Of America et al
as 1:2015cv03933
Plaintiff:
UBS Financial Services Inc. and UBS Bank USA
Defendant:
United States of America , United States Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Chen et al
as 1:2012cv00563
Defendant:
James Ming-Fang Chen, Susan Hsi Shun Chen and HSBC Bank USA, National Association
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Government v. Schmutte et al
as 1:2011cv07330
Plaintiff:
United States Government
Defendant:
Terry Schmutte , Fredi Schmutte , U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Thompson v. United States of America
as 1:2010cv04455
Plaintiff:
Marvel Thompson
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7429
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.
