Federal Tax Suits Cases
Cases 21 - 30 of 44
United States v. Kim et al We have downloadable decisions or orders for this case
as 2:2014cv02207
Defendant: Un Sik Kim, Doo Sun Kim, Great Western Savings and others
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Shotkoski, et al We have downloadable decisions or orders for this case
as 8:2014cv00218
Defendant: Asset Acceptance, LLC, Capital One Bank, Debt Solutions, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Joel et al We have downloadable decisions or orders for this case
as 3:2013cv01102
Plaintiff: United States of America
Defendant: Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Weise v. Mallak et al
as 0:2013cv02654
Plaintiff: Sherry M. Weise
Defendant: Arthur T. Mallak, Ann D. Mallak, United States Department of Treasury and others
United States of America v. Hulett et al
as 4:2013cv00462
Plaintiff: United States of America
Defendant: Denis J Hulett, Ada Hulett, Tulsa County Treasurer and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Chavez Investments LLC v. Dosch et al We have downloadable decisions or orders for this case
as 2:2013cv03076
Plaintiff: Chavez Investments LLC
Defendant: Allen M Dosch, American West Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Branch Banking and Trust Company v. West Coast Servicing Inc. et al
as 1:2013cv01251
Plaintiff: Branch Banking and Trust Company
Defendant: West Coast Servicing Inc., Wells Fargo Bank, N.A., LaFarge Building Materials, Inc. and others
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff: Wells Fargo Bank, N.A.
Defendant: John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Hooker, Jr. et al
as 1:2012cv01442
Plaintiff: United States of America
Defendant: William B. Hooker, Jr., Tanner's Ridge Condominium Unit Owner's Association, Inc., Capital One Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Isaacs et al
as 2:2012cv00181
Plaintiff: United States of America
Defendant: Nathan R Isaacs, Michelle A Isaacs, Kentucky Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?