Cases 1 - 6 of 6
Klafka et al v. United States of America et al
as 6:2024cv00087
Plaintiff:
JOHN A KLAFKA, BRANDY L KLAFKA, John A. Klafka and others
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, SARAH S CENTENO and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Deutsche Bank National Trust Company v Danny Alexander et al
as 5:2019cv00990
Counter Plaintiff:
Sarah Alexander, Alexanders Equity Builders LLC and Danny Alexander
Defendant:
David Shulder, Unites States of America on Behalf of the Internal Revenue Service and Unites States of America
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Haby et al v. Kautter et al
as 5:2018cv01221
Plaintiff:
Claude C. Haby and Linda E. Haby
Defendant:
4 or 5 Unknown Agents of The Internal Revenue Service, James Ashton, Michael Rodriguez and others
Cause Of Action: 28 U.S.C. § 1331
Wicker, Jr. v. Seterus, Inc.
as 3:2017cv00099
Third Party Defendant:
Midfirst Bank, a Federally Chartered Savings Association, United States of America Internal Revenue Service and Rocio P. Wicker
Defendant:
Seterus, Inc.
Plaintiff:
Thomas George Wicker, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Deutsche Bank Trust Company Americas v. Winn, Jr. et al
as 3:2016cv00214
Defendant:
Jean Brubent, Keith Murchison, The Department of the Treasury-Internal Revenue Service and others
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Bank of New York Mellon v. Vasquez et al
as 1:2016cv00254
Defendant:
Rosa Moreno, The United States of America, Department of Treasury, Internal Revenue Service and Ruben Vasquez
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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