Cases 81 - 90 of 324
United States of America v. Magestro et al
as 2:2018cv00397
Plaintiff:
United States of America
Defendant:
Marsha A Magestro, Jeremy Rezach, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 1:2018cv03038
Plaintiff:
United States of America
Defendant:
Richard S Rodriguez, Shonna L Rodriguez, The Rodriguez Family Living Trust and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Miller et al
as 6:2017cv03370
Plaintiff:
United States of America
Defendant:
Bradley David Miller, Ashley Miller, Wells Fargo Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. MARK RAUCH et al.
as 3:2017cv09355
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK RAUCH, KAREN RAUCH and AMBOY NATIONAL BANK
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al
as 2:2017cv01013
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 26 U.S.C. § 7401
CASE NUMBER NOT USED
as 2:2017cv01011
Plaintiff:
Deutsche Bank National Trust Company, Trustee for New Century Home Equity Loan Trust
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Cause Of Action: 26 U.S.C. § 7401
Schneider National Leasing Inc v. United States of America
as 1:2017cv00672
Plaintiff:
Schneider National Leasing Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Federal National Mortgage Association v. North Country Escape, LLC et al
as 3:2017cv00306
Plaintiff:
Federal National Mortgage Association
Defendant:
North Country Escape, LLC, United States of America and Fairways at Tagalong Condominium Association
Cause Of Action: 28 U.S.C. § 2410
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