Cases 41 - 50 of 224
United States of America v. Marshall, et al
as 1:2021cv00328
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Simones, et al
as 21-2085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Stone et al
as 0:2021cv60825
Defendant:
Bertran Family Revocable Trust, Nydia Stone, Russell Harris and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Schlossberg et al v. United States of America
as 1:2021cv00740
Plaintiff:
First Midwest Bank, as Trustee of Mildred Schlossberg Trust Dated May 7, 1993 and Floyd A Schlossberg
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Weaver v. United States of America
as 4:2020cv03868
Plaintiff:
Trustee James D. Weaver
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Quality Loan Service Corp. v. All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 246 Via Tavira, Encinitas, CA 92024
as 3:2020cv00945
Petitioner:
Quality Loan Service Corp.
Respondent:
All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 246 Via Tavira, Encinitas, CA 92024 and United States of America
Claimant:
Terraces at Cantebria Homeowners Association
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Clarke et al
as 1:2020cv03042
Defendant:
Eugene Clarke, Eugene Clarke Trust, Eugene Clarke Jr., Trustee and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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