Cases 41 - 50 of 1,388
United States of America v. Rich et al
as 1:2021cv00365
Plaintiff:
United States of America
Defendant:
Lynn A. Rich, I. Christine Rich, LIR LP and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
First Interstate Bank v. United States of America
as 1:2023cv00087
Plaintiff:
First Interstate Bank
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. ZYSK et al
as 2:2023cv02975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRANCIS E. ZYSK, LORRAINE G. ZYSK and PNC BANK, NA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bank of America NA
as 4:2023cv01043
Plaintiff:
United States of America
Defendant:
Bank of America NA
Cause Of Action: 26 U.S.C. § 633
United States of America v. Henthorne et al
as 2:2023cv02082
Plaintiff:
United States of America
Defendant:
Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Lawrence et al
as 2:2023cv01091
Plaintiff:
United States of America
Defendant:
Dennis Lawrence, Bull Holdings Trust, Melissa Lawrence and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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.
