Cases 21 - 29 of 29
United States of America v. Kilburn et al
as 2:2013cv02210
Plaintiff:
United States of America
Defendant:
Lynda L Kilburn, Discover Bank, FIA Card Services, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
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
United States of America v. Mattox et al
as 2:2012cv01291
Plaintiff:
United States of America
Defendant:
Loretta Mattox, Verna Mattox, US Bank NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ton Duc Bui et al
as 8:2012cv02010
Defendant:
Ton Duc Bui, Vy Tuyet Dao, Midland Funding LLC and others
Plaintiff:
United States of America
United States of America v. Denise Dimacale et al
as 8:2012cv01601
Defendant:
CIT Group Consumer Finance Inc, Deutsche Bank Trust Company Americas, Daniel Dimacale and others
Plaintiff:
United States of America
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
United States Government v. Schmutte et al
as 1:2011cv07330
Plaintiff:
United States Government
Defendant:
Terry Schmutte , Fredi Schmutte , U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Shea et al
as 2:2010cv03860
Defendant:
Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Anderson et al
as 6:2008cv06426
Plaintiff:
United States of America
Defendant:
Richard F. Anderson, Maureen Anderson, M. Patricia Smith and others
Cause Of Action: U.S. Government Plaintiff
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