Cases 41 - 50 of 201
United States of America v. Patchell et al
as 2:2017cv07414
Defendant:
HSBC Bank, N.A., JPMorgan Chase Bank, N.A., New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Seay et al
as 4:2017cv03309
Plaintiff:
United States of America
Defendant:
Scott Seay and JPMorgan Chase, N.A.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lambert et al
as 1:2017cv00657
Plaintiff:
United States of America
Defendant:
Randall L. Lambert, Steven R. Lambert, Joe Elswick and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Camarena et al
as 4:2017cv02462
Plaintiff:
United States of America
Defendant:
Chase Edward Camarena and Levett Navarro Camarena
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank 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
MCCNY Charities, Inc. v. United States Of America
as 1:2017cv03569
Petitioner:
MCCNY Charities, Inc.
Respondent:
United States Of America, Revenue Agent Greenidge and J.P. Morgan Chase
Cause Of Action: 26 U.S.C. § 7609
Arismendy v. The United States et al
as 4:2017cv01139
Petitioner:
Kelly Ann Arismendy
Respondent:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
United States of America (IRS) v. Botello et al
as 3:2017cv01021
Plaintiff:
United States of America (IRS)
Defendant:
Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7401
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.
