Cases 21 - 30 of 85
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant:
DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York 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. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pool et al
as 3:2017cv01448
Plaintiff:
United States of America
Defendant:
Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III and others
Cause Of Action: 26 U.S.C. § 7403
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff:
Kelly Ann Arismendy
Defendant:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Brinskele et al
as 3:2017cv01410
Plaintiff:
United States of America
Defendant:
Edward A. Brinskele, Rebecca B. Brinskele, WestAmerica Bank and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant:
CEIG, LP, CFIF, LP, CGUSA, 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. Potter et al
as 3:2016cv05709
Plaintiff:
United States of America
Defendant:
Ronald G. Potter, Claudia I. Potter, Kitsap Bank and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Flicker et al
as 0:2015cv61728
Plaintiff:
United States of America
Defendant:
Michael Flicker, Joyce Flicker and JP Morgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Winters et al
as 3:2015cv00367
Plaintiff:
USA
Defendant:
James Winters, Stacy Winters, Dept. of Revenue Services and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SAFT et al
as 3:2015cv01184
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL B. SAFT, JP MORGAN CHASE BANK and FAIRWAYS AT FORSGATE HOMEOWNERS ASSOCIATION, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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