Cases 11 - 20 of 201
United States of America v. Trevino et al
as 5:2022cv01087
Plaintiff:
United States of America
Defendant:
Luis Trevino, Haydee Gutierrez, Mercedes Martinez and others
Claimant:
Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Garner et al
as 1:2022cv00294
Plaintiff:
United States of America
Defendant:
Dorothy P. Garner, James D. Garner, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lafferty et al
as 2:2021cv01522
Plaintiff:
United States of America
Defendant:
Erin M Lafferty, King County, Wells Fargo Bank and others
Cause Of Action: 26 U.S.C. § 7401
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
United States of America v. Chase
as 3:2020cv01084
Defendant:
Arnett C Chase doing business as Chase Funeral Home agent of Leo G Chase & Son Funeral Home
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant:
State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 ac
United States of America v. Lisa Miller Strunk et al
as 8:2020cv00528
Defendant:
Lisa Miller Strunk and JP Morgan Chase Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Darnell et al
as 2:2019cv13740
Defendant:
Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
JP Morgan Chase Bank N A et al v. UNITED STATES OF AMERICA
as 3:2019cv00341
Plaintiff:
JP Morgan Chase Bank N A and Craig T. Rawley
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
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