Cases 41 - 50 of 67
USA v. Taylor et al
as 2:2011cv02410
Defendant:
Margaret A. Taylor, U.S. Bank, National Association, as Trustee for the Specialty Underwriting and Residential Finance Trust Mortgage Loan Asset-Backed Certificates Series 2006-BC3, Wieland Pools, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Leclerc
as 3:2011cv00726
Petitioner:
USA
Respondent:
Margaret Leclerc
Cause Of Action: Petition to Enforce IRS Summons
Zinn et al v. United States of America
as 1:2011cv00278
Plaintiff:
Thomas Z Zinn and Margaret M Zinn
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
USA, et al v. Michael Flaherty, et al
as 11-15217
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL WILLIAM FLAHERTY
Defendant:
BANK OF HAWAII, STATE OF HAWAII, DEPARTMENT OF TAXATION and MARGARET RONA LEE FLAHERTY
United States of America v. Margaret B. Parrish et al
as 2:2010cv08311
Defendant:
Margaret B. Parrish, Paige R. Parrish, State of California, Franchise Tax Board and others
Plaintiff:
United States of America
United States of America v. Armand et al
as 0:2010cv61381
Defendant:
Lucien Armand, Margaret Armand, JPMorgan Chase Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Simon et al v. Internal Revenue Serv.
as 8:2010cv00201
Defendant:
Internal Revenue Serv.
Plaintiff:
David M. Simon and Margaret S. Simon
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. Sebastian et al
as 1:2009cv02425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Frank J. Sebastian, Kelly A. Sebastian, Margaret M. Trefz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. WELSH et al
as 1:2009cv00413
Defendant:
LARRY B WELSH and MARGARET L WELSH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Flaherty et al
as 1:2008cv00493
Plaintiff:
United States of America
Defendant:
Michael William Flaherty, Margaret Rona Lee Flaherty, Bank of Hawaii and others
Cause Of Action: U.S. Government Plaintiff
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