Cases 81 - 90 of 153
United States of America v. Schlegel et al
as 0:2013cv02255
Plaintiff:
United States of America
Defendant:
Ronald D. Schlegel, Lesley S. Schlegel, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Goldstein et al
as 8:2013cv01786
Plaintiff:
United States of America
Defendant:
Alben G. Goldstein, Melvin J. Berman Hebrew Academy, Wells Fargo Bank Minnesota, National Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Bonadio et al
as 3:2013cv00591
Plaintiff:
USA
Defendant:
Thomas Bonadio, Elizabeth Bonadio, Wells Fargo Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Branch Banking and Trust Company v. West Coast Servicing Inc. et al
as 1:2013cv01251
Plaintiff:
Branch Banking and Trust Company
Defendant:
West Coast Servicing Inc., Wells Fargo Bank, N.A., LaFarge Building Materials, Inc. and others
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Arnold Cunanan et al
as 2:2013cv00181
Defendant:
Citibank NA, Arnold Cunanan, Marilou Cunanan and others
Plaintiff:
United States of America
United States of America v. Kansky et al
as 1:2012cv12198
Plaintiff:
United States of America
Defendant:
Bernard A. Kansky, Gail Kansky, KEM Realty Trust of 1978 and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. ASSOULIN et al
as 3:2012cv07109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID ASSOULIN, CHARLOTTE ASSOULIN, WELLS FARGO BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ruben C. Alarcon et al v. United States of America et al
as 2:2012cv09058
Defendant:
Estella Alarcon, Manuel C. Alarcon, All Persons Unknown and others
Plaintiff:
Frances B. Alarcon and Ruben C. Alarcon
United States of America v. Biddle et al
as 2:2012cv01407
Defendant:
Samuel L Biddle, Jr, Sandra B Biddle, Wells Fargo Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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