Cases 31 - 40 of 68
United States of America v. Halpern et al
as 2:2015cv00025
Defendant:
David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wells Fargo Bank, N.A. v. Internal Revenue Service et al
as 1:2014cv00314
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Internal Revenue Service , Robert E Benoit, Rita R Benoit and others
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Borseth et al
as 2:2014cv00862
Defendant:
Todd F Borseth, Tina L Borseth, Wells Fargo Bank N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. The Estate of Cipriano Espinor et al
as 2:2014cv00578
Plaintiff:
United States of America
Defendant:
The Estate of Cipriano Espinor, Michael C Espinor, Toni Hicks and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Martin et al
as 1:2013cv00503
Plaintiff:
United States of America
Defendant:
Abraham Nguyen Martin, Anna Anh Martin, Joanne Ann Martin and others
Cause Of Action: 26 U.S.C. § 7403
Curtis Hertel, et al v. Mtg. Elec. Regis. Sys., Inc., et al
as 13-2109
Plaintiff:
CURTIS HERTEL, Register of Deeds and Representative of Ingham County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Ingham, County of, Ingham County and NANCY HUTCHINS, Register of Deeds and Representative of Branch County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Branch, County of, Branch, County Of
Interested Party - Appellant:
DANIEL P. MARSH and WILLIAM E. MAXWELL, JR.
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERSCORP, INC., JEANE M. KIVI and others
Intervenor - Appellee:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL NATIONAL MORTGAGE ASSOCIATION
United States of America v. Stone et al
as 3:2013cv03338
Plaintiff:
United States of America
Defendant:
Jeffery Steven Stone, Wells Fargo Bank, N.A. and Dallas County Tax Assessor/Collector, John R. Ames
Cause Of Action: 26 U.S.C. § 7401
Curtis Hertel, et al v. Mtg. Elec. Regis. Sys., Inc., et al
as 13-2108
Plaintiff - Appellant:
CURTIS HERTEL, Register of Deeds and Representative of Ingham County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Ingham, County of, Ingham County and NANCY HUTCHINS, Register of Deeds and Representative of Branch County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Branch, County of, Branch, County Of
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERSCORP, INC., JEANE M. KIVI and others
Intervenor - Appellee:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Branch Banking and Trust Company v. West Coast Servicing Inc. et al
as 1:2013cv01251
Plaintiff:
Branch Banking and Trust Company
Defendant:
West Coast Servicing Inc., Wells Fargo Bank, N.A., LaFarge Building Materials, Inc. and others
United States of America v. Kansky et al
as 1:2012cv12198
Plaintiff:
United States of America
Defendant:
Bernard A. Kansky, Gail Kansky, KEM Realty Trust of 1978 and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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