Cases 11 - 20 of 27
United States of America v. Laguna Nursery, Inc. et al
as 2:2009cv04516
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Laguna Nursery, Inc., Certified Plant Growers, Wells Fargo Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Type:
Federal Tax Suits
United States of America v. Register et al
as 2:2009cv00161
Plaintiff:
United States of America and United States of America
Defendant:
Dennis G. Register, Cola Galvin-Register, J.P. Morgan Chase and others
Cause Of Action: U.S. Government Plaintiff
Baig v. Steel et al
as 5:2009cv00263
Plaintiff:
Niaz Baig
Defendant:
Robert K Steel, Wachovia Mortgage, Golden West Savings Association Service Co and others
Cause Of Action: U.S. Government Defendant
United States of America v. Teitel et al
as 9:2008cv81379
Plaintiff:
United States of America
Defendant:
Daniel Teitel, Washington Mutual and Wachovia Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. Greaves et al
as 3:2008cv01846
Plaintiff:
United States of America and United States of America
Defendant:
Ralph Creig Greaves, Ralph Creig Greaves, Deborah J. Greaves and others
Cause Of Action: U.S. Government Plaintiff
USA v. Mazzeo et al
as 8:2008cv01527
Plaintiff:
USA
Defendant:
Linda L. Mazzeo, Brian R. Sheedy and Wachovia Bank, N.A.
Cause Of Action: U.S. Government Plaintiff
AMERICAN CORPORATE SOCIETY v. WACHOVIA BANK et al
as 2:2008cv03198
Plaintiff:
AMERICAN CORPORATE SOCIETY
Defendant:
WACHOVIA BANK and THE IRS REVENUE
Cause Of Action: U.S. Government Defendant
United States of America v. Steinger et al
as 0:2008cv60943
Plaintiff:
United States of America
Defendant:
Leslie F. Steinger, Stacy L. Steinger and Wachovia Mortgage Corporation
Cause Of Action: U.S. Government Plaintiff
Firstier Bank v. Contract Manufacturing, Inc. et al
as 1:2008cv01118
Plaintiff:
Firstier Bank and Firstier Bank
Defendant:
Contract Manufacturing, Inc., Wachovia Bank, N.A., Internal Revenue Service and others
Cause Of Action: U.S. Government Defendant
Traylor v. U. S. Department of the Treasury et al
as 1:2008mi00012
Plaintiff:
Johnny Traylor
Defendant:
U. S. Department of the Treasury, John W. Snow, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus
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