Cases 11 - 20 of 56
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Boser et al
as 0:2021cv01598
Plaintiff:
United States of America
Defendant:
Jodi C. Boser, Terry Raines, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alan Snitzer et al
as 2:2021cv02587
Defendant:
Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Vista Verde Master Association v. Broker Solutions, Inc. et al
as 3:2020cv02134
Defendant:
Internal Revenue Service, - San Diego County Department of Child Support Services, -, Broker Solutions, Inc. a Corporation doing business as New American Funding and others
Plaintiff:
Vista Verde Master Association
Cause Of Action: 28 U.S.C. § 1441 ac
United States v. Boser et al
as 0:2020cv02056
Defendant:
Terry Raines, Jodi C. Boser, Wells Fargo Bank, N.A. and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Burnham et al
as 1:2020cv10039
Defendant:
Commonwealth of Massachusetts Department of Revenue, Richard D. Burnham, Town of Rockport and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
USA v. Cantliffe et al
as 1:2019cv00951
Plaintiff:
USA
Defendant:
Ocwen Loan Servicing, LLC, David L Cantliffe, Colorado Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Shackelford et al
as 1:2018cv00390
Defendant:
Countrywide Home Loans, Inc., Ditech Financial, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Klawinski et al
as 3:2017cv50342
Plaintiff:
United States of America
Defendant:
Gary Klawinski, Illinois Department of Revenue, Towd Point Master Funding Trust 2015-LM4 and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McGann et al
as 1:2017cv01192
Plaintiff:
United States of America
Defendant:
Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
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