Cases 21 - 30 of 108
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Marchman et al
as 4:2017cv03145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lawrence M. Marchman, Sr. , Phyllis Marchman , Harris County Tax Office and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Oriska Insurance Company v. Israel Discount Bank of New York et al
as 6:2017cv00910
Plaintiff:
Oriska Insurance Company
Defendant:
Israel Discount Bank of New York and Capital One, N.A.
Intervenor_defendant:
Naftoly Weber, Hershel Weber, Dina Singer and others
Counter_claimant:
Israel Discount Bank of New York, Capital One, N.A. and Guarantee Insurance Company
Counter_defendant:
Oriska Insurance Company
Cross_claimant:
Capital One, N.A. and Guarantee Insurance Company
Cross_defendant:
Hershel Weber, Dina Singer and Naftoly Weber
Thirdparty_plaintiff:
Israel Discount Bank of New York
Thirdparty_defendant:
United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Ness et al
as 0:2017cv01243
Plaintiff:
United States of America
Defendant:
Kenneth W. Ness, Ervin R. Ness, Mary L. Ness and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Benzer et al
as 2:2017cv00916
Defendant:
Leon Benzer, Capital One NA and SFR Investments Pool 1, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Boehm, William et al
as 3:2017cv00194
Plaintiff:
United States of America
Defendant:
William Boehm, Kay Boehm, Oneida County and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Levine et al
as 2:2016cv05467
Defendant:
Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Wade et al
as 2:2015cv00883
Plaintiff:
USA
Defendant:
Stanley L. Wade, Janet B. Wade, Cherry Hills UBO and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Espericueta et al
as 7:2015cv00468
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Roberto Espericueta, Judith Davila, Compass Bank and others
Cause Of Action: 26 U.S.C. § 7401
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