Cases 1 - 10 of 22
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Ayuk-Ako et al
as 8:2023cv01049
Plaintiff:
United States of America
Defendant:
Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
United States of America v. Mason et al
as 2:2019cv02351
Defendant:
Michael D. Mason, Regan D. Reedy and Capital One Bank (USA), N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. The Estate of Robert F. Goehring, Jr., et al
as 6:2018cv00012
Plaintiff:
United States of America
Defendant:
The Estate of Robert F. Goehring, Jr., Carolyn S. Leist, Michelle Garcia and others
Claimant:
Goliad County , Goliad Independent School District , San Antonio River Authority and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. The Estate of Robert F. Goehring, Jr., et al
as 5:2017cv01092
Defendant:
Michelle Garcia, Robert W. Goehring, Goehring Mineral Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mason v. Bethune et al
as 1:2017cv11870
Plaintiff:
Nathaniel S. Mason
Defendant:
Paula Bethune , Allan D. Bethune, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Werdna W. Eure, et al.
as 5:2015cv02031
Defendant:
Altura Credit Union, Werdna W Eure, Donald R Mason and others
Plaintiff:
United States of America
United States of America vs. Ridge Crossing Capital, LTD, et al
as 4:2014cv00707
Plaintiff:
United States of America
Defendant:
Ridge Crossings Capital, LTD, Euro American Advisors, Inc., James M Clifton and others
Cause Of Action: 26 U.S.C. § 7403
Ocwen Loan Servicing, LLC v. Ruggiero, et al
as 1:2014cv00088
Defendant:
Mason, NH, Town of and USA
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant - Defaulted:
PNC Bank, NA and Martin D. Ruggiero
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
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