Cases 11 - 20 of 37
Bank of America, N.A. v. Department of the Treasury - Internal Revenue Service et al
as 2:2016cv09361
Plaintiff:
Bank of America, N.A.
Defendant:
Department of the Treasury - Internal Revenue Service, Does, David Quandt and others
United States of America v. Bank of America, Inc.
as 5:2015cv03770
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Bank of America, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Atherton et al
as 2:2015cv00469
Plaintiff:
United States of America
Defendant:
Stephen Roy Atherton, Dianna Lynn Atherton, Dianna L. Atherton and others
Cause Of Action: 26 U.S.C. § 7403
Bank of America NA v. Michael T Lee et al
as 5:2015cv00177
Defendant:
All Persons Claiming Any Legal or Equitable Rights, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or any Cloud upon Plaintiff's Tit, Does, Internal Revenue Service and others
Plaintiff:
Bank of America NA
Jo Pond Investment Group v. Hamlet Betsarghez et al.,
as 2:2014cv09152
Defendant:
3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC and others
Plaintiff:
Jo Pond Investment Group
United States of America v. DeFazio et al
as 2:2014cv00993
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Clarence M Hyshaw M D Inc et al
as 2:2013cv05411
Defendant:
Bank of America NA, Clarence M Hyshaw M D Inc, FCI Lender Services Inc and others
Plaintiff:
United States of America
United States of America v. Joyce L Boyce et al
as 2:2013cv00601
Defendant:
Bank of America National Association, Delynn E Boyce, Joel L Boyce and others
Plaintiff:
United States of America
Bank of America, N.A. v. Testate and Intestate Successors of Josephine N. Hoffman et al
as 3:2012cv02054
Plaintiff:
Bank of America, N.A.
Defendant:
Testate and Intestate Successors of Josephine N. Hoffman, Juliette D. Hoffman, Department of Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
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