Federal Tax Suits Cases
Cases 1 - 10 of 12
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant: United States of America, Scott Gann, Camelle Gann and others
Defendant: Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Clark County, Nevada et al We have downloadable decisions or orders for this case
as 2:2022cv00447
Plaintiff: United States of America
Defendant: Clark County, Nevada, Scott Cantor, Diane Cantor and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Village Professional Park Property Owners Association, Inc. v. United States of America et al
as 9:2019cv81726
Defendant: Rene A Aguilera, American Express Centurion Bank and United States of America
Plaintiff: Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
Village Professional Park Property Owners Association, Inc. v. Ide et al
as 9:2019cv81725
Defendant: Rene A Aguilera, American Express Centurion Bank and Carol Ide
Plaintiff: Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant: San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gabler et al
as 2:2018cv03629
Defendant: Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Alliance Bank v. Foss et al
as 0:2018cv01182
Plaintiff: Alliance Bank
Defendant: Carol Ann Foss, Minnesota Department of Revenue and American Express Centurion Bank
Cause Of Action: 28 U.S.C. § 1441
Santander Bank, N.A. v. Smith et al
as 1:2017cv10802
Defendant: United States of America , Cynthia L. Smith, Massachusetts Department of Revenue and others
Plaintiff: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Shaw et al We have downloadable decisions or orders for this case
as 2:2016cv00220
Defendant: American Express Centurion Bank, Clark County, Nevada, Saint Andrews Ivy, B.T. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Cary Yee, et al
as 09-56361
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: CARY YEE and NANCY YEE
Defendant: WASHINGTON MUTUAL, as successor in interest to Home Savings of America and First Select Corporation, ARTHUR K. CHUI, FIRST SELECT CORPORATION and others

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