Federal Tax Suits Cases
Cases 71 - 80 of 173
United States of America v. U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certific et al
as 1:2015cv01227
Plaintiff: United States of America
Defendant: U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certific, Bank of America, N.A. as successor by merger to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates Series 2007-2, Nationstar Mortgage, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Bank of America NA v. Michael T Lee et al
as 5:2015cv00177
Defendant: All Persons Claiming Any Legal or Equitable Rights, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or any Cloud upon Plaintiff's Tit, Does, Internal Revenue Service and others
Plaintiff: Bank of America NA
USA v. Hill et al
as 2:2015cv00034
Plaintiff: USA
Defendant: David R. Hill, Paula E. Hill, DeeAnne C. Gilgen and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hodges We have downloadable decisions or orders for this case
as 5:2015cv00043
Plaintiff: United States of America
Defendant: Rex A Hodges, Lisa A Hodges, Bank of America Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
Jo Pond Investment Group v. Hamlet Betsarghez et al.,
as 2:2014cv09152
Defendant: 3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC and others
Plaintiff: Jo Pond Investment Group
United States of America v. Dennon et al
as 2:2014cv01590
Plaintiff: United States of America
Defendant: Purly S. Dennon, Darylene J. Dennon, King County and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Postnikoff et al
as 4:2014cv00804
Plaintiff: United States of America
Defendant: Joseph F Postnikoff, Molly C Postnikoff, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Talty et al
as 1:2014cv00407
Plaintiff: United States of America
Defendant: Catherine Talty, Bank of America and City of Warwick
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mesa et al
as 0:2014cv03417
Plaintiff: United States of America
Defendant: John Mesa, Sandra Mesa, Bank of America and others
Cause Of Action: 26 U.S.C. § 6502
Nevada Association Services, Inc. v. Natto et al We have downloadable decisions or orders for this case
as 2:2014cv00933
Defendant: Bank of America, N.A., City of Henderson, Legacy Village Property Owners Association and others
Plaintiff: Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti

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.


Why Is My Information Online?