Cases 31 - 40 of 558
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
National Default Servicing Corporation v. Maestaz et al
as 2:2022cv01027
Defendant:
The Bank of New York Mellon Formerly Known As The Bank of New York, Victor Maestaz, Belle Esprit Homeowners Association and others
Plaintiff:
National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Bolan et al
as 4:2022cv02095
Plaintiff:
United States of America
Defendant:
John J. Bolan, Traci A. Bolan and PHH Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
KYOCERA AVX Components Corporation v. United States of America
as 6:2022cv02440
Plaintiff:
KYOCERA AVX Components Corporation
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Pashina et al
as 0:2022cv01512
Plaintiff:
United States of America
Defendant:
Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Estate of Tom L. Meyer et al
as 3:2022cv00727
Plaintiff:
United States of America
Defendant:
Estate of Tom L. Meyer, Cynthia L. Meyer, Bradley A. Meyer and others
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Knapp et al
as 2:2022cv00462
Plaintiff:
United States of America
Defendant:
John E Knapp, Evergreen Installation LLC, Nicolle M Scalise and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
NewRez LLC v. Estate of Carol A. Grant et al
as 1:2022cv10468
Defendant:
Tesla Energy Operations, Inc., Estate of Carol A. Grant, Cheryl Ann Cavaco and others
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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