Cases 11 - 20 of 36
Liberty Bay Credit Union v. Guarino et al
as 1:2015cv13911
Plaintiff:
Liberty Bay Credit Union
Defendant:
Lori A Guarino, Maria Couture, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Peacock et al
as 3:2015cv02460
Plaintiff:
United States of America
Defendant:
John R. Peacock, Beverly J. Peacock, Kevin G. Elmore and others
Cause Of Action: 26 U.S.C. § 7401
United States of America, et al v. U.S. Bank National Association
as 15-2550
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America v. Gilbertson et al
as 0:2014cv02346
Plaintiff:
United States of America
Defendant:
Jason Gilbertson, Everett Gilbertson, Discover Bank and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Leverett et al
as 1:2014cv00327
Plaintiff:
USA
Defendant:
Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Kolego et al
as 6:2013cv01278
Defendant:
CitiBank South Dakota, NA, John J. Kolego, Lane County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Tolin et al
as 4:2013cv00863
Plaintiff:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. ASSOULIN et al
as 3:2012cv07109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID ASSOULIN, CHARLOTTE ASSOULIN, WELLS FARGO BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mitchell et al
as 5:2012cv00371
Plaintiff:
United States of America
Defendant:
Edward A Mitchell, Mary T Mitchell, Jerry R Lahr and others
Cause Of Action: 26 U.S.C. § 7403
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